DOSSIERS / CAPL CONSEILS
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CAPL CONSEILS

FRANCE · COMPANY · INCORPORATED 2018-03-26
KYBE ID: 9695004YQM6TM0XJSY23 · 838412047 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPL CONSEILS
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838412047
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dissolved
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Limited liability company (SARL)
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2018-03-26
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28 RUE LORMAND, 64100 BAYONNE
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66.22Z
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3
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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

48 total
ADOUR EXPERTISE COMPTABLEdissolvedALEXANDRE ZADEH AMADIOdissolvedALIZE PARENTactiveARINSUPdissolvedASSOCIATION CITOYENNETE JUSTICE PAYS BASQUEactiveCELIE FAVREactiveCHRISTIANE JEANNE MARIE ALESSANDRIdissolvedCOM REVOLUTIONdissolvedCYBELEactiveDANIEL DURQUETYdissolvedDOMINIQUE FRANCOISE BAUDISdissolvedENARGIAdissolvedEURINSUPactiveGAIZKA ERANAdissolvedHELENE ANDRZEJWSKIdissolvedJACQUES BUSCHdissolvedJACQUES DESTOUESSE-COLMANTdissolvedJEAN MAYERAU-CASAMAYOUdissolvedJEAN-PIERRE CLEMENTdissolvedJEAN-PIERRE EDMOND VERGNOLLEdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
STEVE CAPPELLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100