DOSSIERS / CAP-ARMADE 474
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Partnership dossier

CAP-ARMADE 474

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-01
KYBE ID: FR-981985807 · 981985807 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CAP-ARMADE 474
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981985807
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active
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General partnership (SNC)
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2023-12-01
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140 RUE de Tocqueville, 75017 Paris
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68.20B
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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

50 total

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

ADINVESTdissolvedANNE ISABELLE TROYONactiveARNAUD DEAMBROSISdissolvedAURORE BENHAMOUdissolvedBARQU TOUPYAdissolvedCABINET REMI GIRARDdissolvedCAP-ARMADEdissolvedCLEMENT BONNETdissolvedDOUBLE TROUBLE PRODUCTIONSdissolvedE.V.I. - BAT-RENOVATION S.A.S.UactiveINDIVISION HALOUA NATHANIEL ET HALOUA DANAactiveIsaac MalkaactiveJEREMIE ATTALIactiveJOELLE REULOSactiveJONATHAN DARMONactiveJUSTINE DELAMARCHEdissolvedLaura HagègeactiveMS SPORT CONSULTINGactive[ND]active[ND]active

+30 more

People with significant control

2 people
NameRoleFromSource
Arnaud DEAMBROSISDirigeant—France registry
Dephine Anne Lydie Isabelle LAVIT D'HAUTEFORTMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAP-ARMADE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100