DOSSIERS / CAPITOLE QUALIWOOD
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Company dossier

CAPITOLE QUALIWOOD

FRANCE · COMPANY · INCORPORATED 1989-10-01
KYBE ID: FR-352219133 · 352219133 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAPITOLE QUALIWOOD
fr_insee
352219133
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-10-01
fr_insee
5 RUE DU CHEVALIER DE ST GEORGE, 75008 PARIS 8
fr_insee
51.5E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

A2 C PROMOTIONactiveA2C TRANSACTIONSactiveA A ARTS ASSISTANCEdissolvedAD COURTAGEdissolvedAGENCE CENTRALE D EDITIONactiveAGENCE V COMdissolvedA L ANCIENNE POSTEactiveALINOSactiveARCO FRANCEdissolvedAREV SARLdissolvedARTNET FRANCEdissolvedAUDIOLECdissolvedAUTEUIL INVESTdissolvedBARONactiveB.A SOLALdissolvedBAT ASSISTANCE TECHNIQUEdissolvedBECHANNEdissolvedBROCELIANDE SAactiveBUYING FACILITYactiveCARLETTIdissolved

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

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