DOSSIERS / CAP SEINE
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Company dossier

CAP SEINE

FRANCE · COMPANY · INCORPORATED 2004-06-21
KYBE ID: 969500690RFUZEUHXS79 · 454066622 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP SEINE
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454066622
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dissolved
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Limited liability company (SARL)
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2004-06-21
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14 RUE DE LA FAISANDERIE, 75016 PARIS
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64.30Z
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€280,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Alexandre EnjolrasactiveASSOCIATION BANQUES ET DEVELOPPEMENTactiveAVANTIF GROUPEdissolvedAVANTIF NORD RPdissolvedCAMBLISIENNE DE SERVICES C.D.S.dissolvedFONDATION D'ENTREPRISE FIMINCOactiveFONDS DE DOTATION HANDILABactiveFONDS FIMINCO POUR LA CREATION CONTEMPORAINEactiveHENRI LEON MAZETdissolvedKJMdissolvedLA JEUNE PEUPLERAIEdissolvedMERIDIEN INVESTactiveMOTIVAXIONactive[ND]dissolved[ND]active[ND]activeNODIER CHARLES JEAN MENNESSIERdissolvedOuadah MEHALactiveOUADAH MEHALactivePALVA INVESTdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
CRISTEL Le MoignePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100