DOSSIERS / CAPSULE
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Company dossier

CAPSULE

FRANCE · COMPANY · INCORPORATED 2020-07-13
KYBE ID: 984500B6711BS70XEK33 · 885125534 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPSULE
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885125534
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-13
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53 RUE DE BELLEVILLE, 75019 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

2 H COMPAGNYactiveAKTAS BATIMENTactiveALI ASLANactiveANNE TALPAINdissolvedANNIE LEWINdissolvedASSOCIATION LEROD RECORDSactiveATAKORAactiveAUTHENTIQUEdissolvedBATI CONSTRUCTIONdissolvedBATI-MODERNEactiveBHAKTA PALASHactiveBILAL KARDdissolvedBILEL DAHMANEdissolvedBLS CONSTRUCTIONactiveBRUNE BOYER-PELLEREJactiveBRUNO VAUTRELLEactiveCAM LY TONdissolvedCELOactiveCHARAPITA INCactiveCHAUSSURES JACKYdissolved

+88 more

People with significant control

1 people
NameRoleFromSource
THIBAUT PIERRE ROBIN GimenezPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100