DOSSIERS / CAP EURO
← SearchExport PDF
Company dossier

CAP EURO

FRANCE · COMPANY · INCORPORATED 1998-06-25
KYBE ID: 969500T8PZ8816REEM49 · 419307020 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP EURO
gleif
419307020
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
1998-06-25
gleif
9 PL DU MARECHAL FOCH, 62000 ARRAS
gleif
56.30Z
gleif
3
gleif
€7,622
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAIRE MAILLETPrésident—France registry
MICHAEL NERIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100