DOSSIERS / CAP RENOV
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Company dossier

CAP RENOV

FRANCE · COMPANY · INCORPORATED 2023-12-14
KYBE ID: FR-980259402 · 980259402 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAP RENOV
fr_insee
980259402
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-14
fr_insee
29 BD de Stalingrad, 92240 Malakoff
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43.34Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

AD RENOdissolvedALCOMdissolvedALCOM INCdissolvedALFRED EDOUARD MAMOUdissolvedALI COMdissolvedALI GESTION IMMOBILIEREactiveALTIMETREdissolvedAMBULANCES POPULAIRES NOUASRIAactiveANDRE CAHUdissolvedARMINE DJADJIKIANdissolvedASSISTANCE MATERIEL ELECTRONIQUE GD PUBactiveBABAR RESEAU TELECOMSdissolvedBATIDECOdissolvedBATIPRO CONSTRUCTIONSdissolvedBBMdissolvedBENNYdissolvedBERNARD STYSKALdissolvedCALS SECURITEdissolvedCFC COMPAGNIE FRANCAISE CLIMATISATIONdissolvedCHANTAL ODITAactive

+88 more

People with significant control

1 people
NameRoleFromSource
CELINE DA SILVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100