DOSSIERS / CAPRI PIERRE
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CAPRI PIERRE

FRANCE · COMPANY · INCORPORATED 2007-10-15
KYBE ID: FR-340570803 · 340570803 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAPRI PIERRE
fr_insee
340570803
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-15
fr_insee
1 AV du Général de Gaulle, 92800 Puteaux
fr_insee
68.31Z
fr_insee
€18,240
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

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

2MSPdissolvedARCADEactiveARKADEAactiveATRIUM DEVELOPPE BOULOGNE BILLANCOURTactiveAUBER MATHURINS SARLdissolvedBIO FRANCEdissolvedCAPRI DANTONactiveCARENAactiveCARIVRYactiveCASABONAactiveCIE DE RECOUVREMENT CONSEIL REASSURANCEdissolvedCITE SANITAIRE NAZAIRIENNEactiveCOEUR DE VILLE SARLactiveCOMMERCIAL RISK EUROPEdissolvedCOMPAGNIE HAVRAISE DE PLACEMENTSdissolvedCOMPAGNIE MOBILIERE VOLTAIREdissolvedD ALEMBERTdissolvedDUGUESCLIN DEVELOPPEMENTactiveDUGUESCLIN ET ASSOCIES MONTAGNESactiveETABLISSEMENTS RUSSENBERGERdissolved

+212 more

People with significant control

1 people
NameRoleFromSource
JEANNE-CLAIRE ROBERTPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

Risk journey — why 22?

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