DOSSIERS / CAP FINANCE GESTION CAP FIGEST
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CAP FINANCE GESTION CAP FIGEST

FRANCE · COMPANY · INCORPORATED 1987-12-01
KYBE ID: FR-343325262 · 343325262 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAP FINANCE GESTION CAP FIGEST
fr_insee
343325262
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1987-12-01
fr_insee
7 PL VENDOME, 75001 PARIS 1
fr_insee
65.2E
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGENCE R H MdissolvedANTENOR FINANCESdissolvedANTENOR GROUPE FINANCESdissolvedARLEQUIN PARISactiveARMAGUEDONactiveASTICUS FRANCEdissolvedAUTO IMPORTdissolvedCAP FINANCEdissolvedCO FUND IactiveCO FUND IIdissolvedCOTE ET COMdissolvedCREATION DE LUCA SAactiveEURO-TRESORERIEdissolvedFIDEURAM FRANCEdissolvedFINANCE GESTIONactiveFINANCIERE DE L ECHIQUIERdissolvedFINANCIERE FIDEURAMdissolvedFINANCIERE VENDOMEactiveHOUBIGANT INTERNATIONALactiveHOUBIGNANTactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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