DOSSIERS / CAP MONDIAL SERVICES
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CAP MONDIAL SERVICES

FRANCE · COMPANY · INCORPORATED 1990-02-22
KYBE ID: FR-353299357 · 353299357 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP MONDIAL SERVICES
fr_insee
353299357
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-02-22
fr_insee
170 RUE DE PERIOLE, 31500 TOULOUSE
fr_insee
81.21Z
fr_insee
20
fr_insee
€12,196
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

1,2,3 SOURIRESactiveALAIN MOTARDdissolvedALEXANDRE ANTOINE GIRYdissolvedANAS ALOUTAdissolvedANNE MARIE AUTAFAGEdissolvedASSOCIATION ROSERAIEactiveASSOC REDEC ETUDE PROMO OUVRAG LYRIQUES.activeAUDREY ANTOINETTE MIRAMBEAUdissolvedBAMAKdissolvedBERNARD CHRZAVZEZdissolvedBIOSPHEREdissolvedCABINET TOULOUSE GESTION IMMOBILIEREdissolvedCAMARA S BARBERSHOPdissolvedCHRISTIAN SANZdissolvedCHRISTINE DELCLOSdissolvedCHRISTINE RUGGERIactiveCHRISTOPHE SEGUELAdissolvedCLAUDE DOMINIQUE ALINE COLOMESdissolvedCONSTRUCTIONS REGIONALES TRADITIONNELLESdissolvedDANIEL GEORGES DIEUDEGARDdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
GHOLAM HASSAN GHOLAMI POST MSARYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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