DOSSIERS / CAP FORELEI
← SearchExport PDF
Company dossier

CAP FORELEI

FRANCE · COMPANY · INCORPORATED 1984-03-01
KYBE ID: FR-325456259 · 325456259 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP FORELEI
fr_insee
325456259
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-03-01
fr_insee
22 RUE FELIX EBOUE, 44400 REZE
fr_insee
64.20Z
fr_insee
3
fr_insee
€3,500,011
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARC DOMINIQUE CLAUDE HENRI BIREDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100