DOSSIERS / CAPI BOULOGNE SNC
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Partnership dossier

CAPI BOULOGNE SNC

FRANCE · PARTNERSHIP · INCORPORATED 1991-06-10
KYBE ID: FR-382346294 · 382346294 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAPI BOULOGNE SNC
fr_insee
382346294
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1991-06-10
fr_insee
60 BD MALESHERBES, 75008 PARIS 8
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

ABAMdissolvedACTUSactiveADHELINEactiveAJLdissolvedALIZE GESTIONactiveALLIANCE FILMS ET COMMUNICATIONactiveALPHA STEEL COILS AND REBARSactiveANDECOactiveAQUARIUM TECH CONCEPT ET DEVELOPPEMENTdissolvedARCHITECTURE & INFORMATIQUE INTactiveARIANE TAXIS PARISdissolvedASA COMMUNICATIONdissolvedASKdissolvedA.T.E.E.IdissolvedAUDYA CENTERactiveAURIQUE DEP COMMUNICATION MED EVENYSactiveAVIRAdissolvedAVRIL GRAPHIQUEactiveAZUR VPCdissolvedBAOdissolved

+96 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

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