DOSSIERS / 145 CAPUCINS CONSEILS
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Company dossier

145 CAPUCINS CONSEILS

FRANCE · COMPANY · INCORPORATED 1992-08-13
KYBE ID: FR-388421174 · 388421174 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
145 CAPUCINS CONSEILS
fr_insee
388421174
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-08-13
fr_insee
2 RUE LORD BYRON, 75008 PARIS
fr_insee
66.30Z
fr_insee
€82,077
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

377 total

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

12 RUE DE SERREdissolved6 LA FAISANDERIE CONSEILSdissolvedAB GESTIONdissolvedACDdissolvedAD PATRIMOINEdissolvedAGNESdissolvedALBINVESTdissolvedALDELANdissolvedA LEGRAND CONSEILSdissolvedALEXANDRE COURT DE FONTMICHELdissolvedAL INVESTdissolvedALTECOdissolvedAMBEHOVIdissolvedANGERS MONTPELLIER INVEST HOTELSactiveANIPSIAactiveARMELdissolvedASF ENTREPRISESdissolvedASIdissolvedASS DIRECTEURS SA CREDIT IMMOBILIERactiveASSOCIATION DE GESTION ET D'INFORMATIONS DES RISQUES ASSURANCES DU LOGEMENT SOCIALactive

+357 more

People with significant control

1 people
NameRoleFromSource
CLAUDINE VINCENTPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100