DOSSIERS / CAPITAL
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Company dossier

CAPITAL

FRANCE · COMPANY · INCORPORATED 1991-11-12
KYBE ID: FR-383667300 · 383667300 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAPITAL
fr_insee
383667300
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-11-12
fr_insee
56 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_insee
72.1Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

1623dissolved2316dissolvedA D. KWATdissolvedADRIEN DE GRIVELactiveAMELIE MARGUERITE POGGIactiveANNE MARIE GOUPILactiveARMAND CARTEIdissolvedCEFXdissolvedCHARLES-ERIC SIMEONIdissolvedCLAUDE INFANTEdissolvedCLAUDE LEPOUTREdissolvedCOMPTOIR DE LA PHOTOGRAPHIEactiveCREALdissolvedDANIELE SACRISTE MEDIATIONdissolvedEDITIONS LE RAYON BLANCdissolvedETRE IMMOBILIERdissolvedEURL 2 BASS INdissolvedFRANCOIS CHAMPSAUR MOBILIERdissolvedFROM HUMANdissolvedGILLES BOUYERdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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