DOSSIERS / LA COMPAGNIE FINANCIERE DU CAP
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Company dossier

LA COMPAGNIE FINANCIERE DU CAP

FRANCE · COMPANY · INCORPORATED 1998-06-02
KYBE ID: 969500EEXR3QVF070I17 · 418943783 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA COMPAGNIE FINANCIERE DU CAP
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418943783
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active
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Simplified joint-stock company (SAS)
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1998-06-02
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25 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT
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68.10Z
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€28,669
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
4WHEELSdissolvedALL EXPLORERSdissolvedAna-Isabel HervédissolvedANA PENA GALVEZdissolvedAPI AUDITdissolvedCASSANDRA BALLINGdissolvedCLAUDE ALBERT GUERINdissolvedCROCHET ET BOUVIERdissolvedEXPANCOdissolvedEXPIMOdissolvedFIDUCIAIRE JUGIEUdissolvedHALEY MULTIMEDIAdissolvedHM2KdissolvedINES PAILLARDdissolvedINSULAactiveINTER SERVIC CONSTR AMENAGEMENdissolvedISABELLE GENEVIEVE JOSEPHINE MARTINactiveJOSE OLIVEIRA DE CASTROdissolvedMAGICIEL COMMUNICATIONdissolvedMARIE CHRISTIANE NOELdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
CHARLES HENRI ALAIN MARIE MONTAUTDirecteur général délégué—France registry
Brigitte trotainPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100