DOSSIERS / EL CAPITAN
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Company dossier

EL CAPITAN

FRANCE · COMPANY · INCORPORATED 2019-03-20
KYBE ID: 969500ZRE571Q2G7MS13 · 849281571 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EL CAPITAN
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849281571
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active
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Simplified joint-stock company (SAS)
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2019-03-20
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128 RUE LA BOETIE, 75008 PARIS 8E ARRONDISSEMENT
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56.10C
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50
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€1,542
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

394 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

110CAPITALactive314R-Tdissolved45 BOULANGERIEdissolvedABOUKIR 126activeACAL INVESTdissolvedACCELERATEUR DE BLOCKCHAINdissolvedACHEELactiveACOLYTEactiveACTISS AFRICAactiveADA AVAdissolvedADVALUE CONSULTINGactiveAGATA PEHARdissolvedAGNES EMMANUELdissolvedAH! CEPRO NETTOYAGEactiveALESTA COMPUTERactiveALIATECH TECHNALIAdissolvedALMA DESIGN&BUILDdissolvedALPHA CONSULTINGdissolvedALTTUDEdissolvedAMINE IDRISSIdissolved

+374 more

People with significant control

1 people
NameRoleFromSource
NATHALIE SERGINE NICOLE SABINE GuilletPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 394 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100