DOSSIERS / CAPITAINE PROJECT
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CAPITAINE PROJECT

FRANCE · COMPANY · INCORPORATED 2023-12-08
KYBE ID: FR-982142713 · 982142713 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAPITAINE PROJECT
fr_insee
982142713
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-08
fr_insee
2024-09-30
fr_insee
41 RUE Delizy, 93500 Pantin
fr_insee
43.21A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ARCHIE'SdissolvedASSOC GESTION DU RESTAURANT LES DIAMANTSactiveASSOCIATION AIDE A DOMILE DE PANTINactiveAUDREY DRIGUESactiveBATIMATION - FORMATION - INSTITUTEactiveBERECHITHdissolvedCENTANNIdissolvedCERCLE DU DESIGN ET DE LA MARQUEactiveCFCdissolvedCFCA FORMATIONdissolvedCFC HOLDINGdissolvedCOM2BEdissolvedCOMPAGNONS DE VIE A DOMICILEactiveCRCNK-93dissolvedC.T.A BATIMENTdissolvedCTRE INFORM RESSOURCES DROGUE DEPENDANCEactiveDSG TRANSPORTdissolvedDYNAMIC CARSdissolvedERT CONSTRUCTIONactiveEVENT PRESTIGE CONCEPTdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
PEIPEI HEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off