KYBE — See who's really behind any company

Partnership dossier

CAP-INFO SNC

FRANCE · PARTNERSHIP · INCORPORATED 1986-01-02
KYBE ID: FR-334556784 · 334556784 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCAP-INFO SNC

fr_insee

Registration334556784

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Incorporated1986-01-02

fr_insee

Registered address484 AV D ANNECY, 73000 CHAMBERY

fr_insee

Industry77.03

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2 DFSdissolved ABDELLATIF KARZABdissolved ACTIOdissolved AFCdissolved AHMED RAGHAYactive ANNE CELINE CHOISELdissolved BOUBKER EL BALISSactive DAVID CAIXINHAdissolved FABIEN PHILIPPE DEJONGHEdissolved FLORENCE ROBERTE BONNEFOYdissolved FREDERICO DANIEL MAGALHAES RIBEIROdissolved F.T.E.dissolved GUILLAUME BERNARD JEAN PIERRE GOURBETdissolved HUGUES THEVENOTdissolved ISAURA BONESCUdissolved JACQUES SARAdissolved JEAN ALAIN FIEUXdissolved JEAN MERMETdissolved JEAN-PIERRE PIERRE COMBETactive JEROME JEAN-MICHEL EXTRASSIAZdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100