DOSSIERS / C.A.P.20
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Company dossier

C.A.P.20

FRANCE · COMPANY · INCORPORATED 1990-10-22
KYBE ID: FR-379674096 · 379674096 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
C.A.P.20
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379674096
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-10-22
fr_insee
RTE NATIONALE 193, FURIANI, 20600 FURIANI
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45.31Z
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6
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€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL FELIX BERNARD GRAZIANIPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.P.C.A. · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100