DOSSIERS / CAPITAL MARQUES
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CAPITAL MARQUES

FRANCE · COMPANY · INCORPORATED 1989-03-31
KYBE ID: FR-350509204 · 350509204 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAPITAL MARQUES
fr_insee
350509204
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-03-31
fr_insee
1900-01-01
fr_insee
23 RUE DES BLANCS MANTEAUX, 75004 PARIS
fr_insee
77.14
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.

360BOOSTdissolvedACTUELLE COMMUNICATION ASSOCIESdissolvedADELE CHRYSALE SANDRINE PIGATOactiveALICE BAUERactiveARTEFACTdissolvedARTEFACT PROJECT SPACEactiveAZERIAdissolvedBALLOCO C & PORSIA EactiveCOACHAKORDdissolvedCYPRIEN LARQUIERactiveDU JEU DE BOULESdissolvedFARID LOBIYEDactiveFER-BLANCdissolvedFRANKLIN SAINSOTdissolvedGRAZIELLA DUBIEFactiveHYWEL GEORGE PHILIPARTactiveIKIdissolvedJEAN MARIE PREMELdissolvedJEAN PIERRE HOBIAGUEactiveJean-Pierre Sebaghactive

+35 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off