DOSSIERS / CAPA INVESTISSEMENT
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Company dossier

CAPA INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2023-10-26
KYBE ID: FR-980816805 · 980816805 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAPA INVESTISSEMENT
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980816805
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-10-26
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31 CRS des Juilliottes, 94700 Maisons-Alfort
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

3B SARLdissolvedACE ASSOCIESdissolvedACE CONSEILdissolvedADUKUdissolvedALAIN LE COQdissolvedALBCdissolvedALLIANCE DES ENERGIES IDFactiveAM VISIONdissolvedATELIER ASSISTANCE ARCHITECT AMENAGEMENTdissolvedATOEactiveAZ CONSULTANTSdissolvedAZMAN GESTIONdissolvedAZMAN GROUPEdissolvedAZMAN GROUPE SECURITEdissolvedAZMAN TECHNIQUEdissolvedAZMAN TECHNOLOGIEdissolvedBANTECHdissolvedBASE 89 SARLactiveBEAGactiveBEN WEBdissolved

+124 more

People with significant control

1 people
NameRoleFromSource
PATRICK ATLANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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