DOSSIERS / CAP ORAL
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Company dossier

CAP ORAL

FRANCE · COMPANY · INCORPORATED 2023-06-13
KYBE ID: FR-953402880 · 953402880 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAP ORAL
fr_insee
953402880
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-13
fr_insee
10 RUE des Troènes, 44600 Saint-Nazaire
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES MARIE-HELENE TAUPIGNONdissolvedANOUK ELISA SOENENactiveBENEDICTE ALINE BOURGEOISactiveBENEDICTE MELANIE MONIQUE CHEVEactiveBRIVAEL LE DUactiveBS CLINIC SAINT NAZAIREactiveCAP CLAROdissolvedCAP-GYNECO 44600dissolvedCAP ORALdissolvedCAP SMILEactiveCAPVASCUdissolvedCAPVISIONdissolvedCAP VLBdissolvedCATHERINE JACQUELINE LEMERCIERdissolvedCOLLECTIF ANIMA MAISON QUARTIER CHESNAIEdissolvedDENTFERactiveDOCTEUR PAIREdissolvedDOMART QUENELactiveDR LEONIE QUENEL IBPBactiveDR YHUELdissolved

+48 more

People with significant control

3 people
NameRoleFromSource
Bénédicte Aline Madeleine Simonne BOURGEOISDirecteur—France registry
Mathieu Patrick LARHANTDirecteur—France registry
Vincent Marc Jean NIVETDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAP ORAL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100