DOSSIERS / FINANCIERE ET INDUST CAPELETTE
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Company dossier

FINANCIERE ET INDUST CAPELETTE

FRANCE · COMPANY · INCORPORATED 1954-10-06
KYBE ID: 9695009SG0VEZ5VTIV13 · 054804968 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE ET INDUST CAPELETTE
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054804968
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dissolved
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Public limited company (SA)
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1954-10-06
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66 BD NOTRE DAME, 13006 MARSEILLE
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68.31Z
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1
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€525,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALLIPRO-RHdissolvedAVIMOdissolvedBENJAMIN DELAFONTAINEactiveCHARLOTTE GRIVETactiveCOMPAGNIE INTERNATIONALE DE VINS ET SPIRITUEUX CIVSdissolvedEVER E WEARactiveFRANCIS RAYMONDdissolvedFRANCOISE CHAIX BRYANdissolvedGAMdissolvedGIBdissolvedINELdissolvedJ2L IMMO INVESTdissolvedJACQUES MAGONTIERdissolvedJOLLIVET ANSELMEdissolvedJOSEPH EMILE CHAIX-BRYANdissolvedLAURENT COUDREYactiveL.R. RESIDENCESactiveMAISON CHEVRON VILLETTEdissolvedMARIE VALENTINE PUVIEUXdissolvedMARY PHILIPdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN VALABREGUEMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 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