DOSSIERS / CAO IMMO 539
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CAO IMMO 539

FRANCE · COMPANY · INCORPORATED 2023-07-24
KYBE ID: FR-977673177 · 977673177 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAO IMMO 539
fr_insee
977673177
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-07-24
fr_insee
2025-08-14
fr_insee
60 RUE Jouffroy d'Abbans, 75017 PARIS 17E ARRONDISSEMENT
fr_insee
66.12Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

CAP IMMO 264dissolvedCAP IMMO 267dissolvedCAP IMMO 272dissolvedCAP IMMO 273dissolvedCAP IMMO 276dissolvedCAP IMMO 278dissolvedCAP IMMO 280dissolvedCAP IMMO 281dissolvedCAP IMMO 284dissolvedCAP IMMO 288dissolvedCAP IMMO 290dissolvedCAP IMMO 296dissolvedCAP IMMO 297dissolvedCAP IMMO 298dissolvedCAP IMMO 304dissolvedCAP IMMO 305dissolvedCAP IMMO 306dissolvedCAP IMMO 307dissolvedCAP IMMO 308dissolvedCAP IMMO 309dissolved

+55 more

People with significant control

1 people
NameRoleFromSource
HOMUNITYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2023-07-24) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off