DOSSIERS / CAPLET H ET DENIBAS P
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CAPLET H ET DENIBAS P

FRANCE · COMPANY · INCORPORATED 1985-09-02
KYBE ID: FR-333466464 · 333466464 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAPLET H ET DENIBAS P
fr_insee
333466464
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1985-09-02
fr_insee
76660 FRESNOY-FOLNY
fr_insee
02.20Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN SOUILLARDdissolvedAMICALE A C ET A C P GactiveANDRE LEJEUNEdissolvedANDRE VAUTIERdissolvedARLETTE BLONDELactiveARMAND PESTELdissolvedBRUNO HENRI ERNEST LARCONdissolvedCESAR GAMBIERdissolvedCLAUDE DUVALdissolvedCLAUDE RATELactiveCOLETTE MARIE JULIETTE BARREdissolvedCOMITE DES FETESactiveETIENNE DANIEL ANDRE DENEUXdissolvedETOILE SPORTIVE FRESNOY FOLNYactiveFRANCIS GERARD AUGUS VANNOOTEdissolvedFRANCOIS EMILE FERNAND DELEAUdissolvedGINETTE HENRIETTE GERMAINE QUIBELdissolvedGOT MARCEAUdissolvedGUY POULAINdissolvedJACQUELINE FOURNIERactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100