DOSSIERS / 186 CAP CODE PARTICIPATIONS
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186 CAP CODE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2025-07-31
KYBE ID: FR-989783527 · 989783527 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
186 CAP CODE PARTICIPATIONS
fr_insee
989783527
fr_insee
active
fr_insee
Commercial company
fr_insee
2025-07-31
fr_insee
25 RUE du Général Foy, 75008 Paris
fr_insee
70.10Z
fr_insee
€50,000
fr_insee

Companies at this address

92 total

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

186 AVOCATSactiveAARPI BRUNSWICK LEGAIactiveACTIVACTION TRANSWORDdissolvedAGILEBUYER SARLdissolvedAIDA TABANactiveAJACCIO BELLA VISTAdissolvedALDIHAUactiveANA GONZALEZactiveANONIMAactiveASSOCIATION EUROPEENNE DE PROMOTION ET DE VALORISATION DE LA VIANDE DE GIBIERactiveBAIRNS FRANCEactiveBEATJOINTactiveBENOIT LAVALdissolvedBRUNET SCHMIDdissolvedBRUNSWICK SOCIETE D' AVOCATSdissolvedCABINET PELLETIERdissolvedCATHERINE DANNENMULLERdissolvedCélia BerdegayactiveCELINE VIRGINIE SANDRA HULLINactiveCHAMBRE DE BONNEactive

+72 more

Connections

11 links
Shared operator — likely the same administrator
JOHN JOHNShared officer / director · 12 share thisSCI ACFRShared officer / director · 12 share thisAR CONSEILShared officer / director · 12 share thisIMMO PARTICIPATIONSShared officer / director · 12 share thisCAP CODE PARTICIPATIONS IIShared officer / director · 12 share thisCAP CODEShared officer / director · 12 share thisAN0MYA RECORDS SASShared officer / director · 12 share thisLA BOUTIQUE ECOLOGIQUEShared officer / director · 12 share thisTY CHAMPIShared officer / director · 12 share thisHAROUYSShared officer / director · 12 share thisSCI 186 NANTESShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Alexandre RIOUPrésident—France registry
Geoffroy Christophe Marie Ghislain CANIVETPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO PARTICIPATIONS · dissolved · name-sim 0.47) — 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