DOSSIERS / CAP RECOUVREMENT
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Company dossier

CAP RECOUVREMENT

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-392468443 · 392468443 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP RECOUVREMENT
fr_insee
392468443
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-13
fr_insee
395 RUE DU GENERAL DE GAULLE, 59700 MARCQ-EN-BAROEUL
fr_insee
82.91Z
fr_insee
10
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABJURISdissolvedAUTO CONTROLE TECHNIQUEactiveCOORDINATION FINANC IMMOBIL ETUDE CARTONdissolvedDES TROIS MOLLETTESdissolvedFACADES DES FLANDRESdissolvedFRANZ DEGLUMEdissolvedGOLDEN EYESdissolvedGOLD FINGERSdissolvedGOOSSENS DIFFUSIONdissolvedINSIDE EVENEMENTdissolvedJMV MAISON & DECORATIONactiveL'ATELIER DES COMPAGNONSdissolvedMEUREINdissolvedMOONWALKERdissolvedMULTIVERS DESIGNdissolvedNUANCES D'INTERIEURSdissolvedO.M.S.L.dissolvedOPERAdissolvedRESPINOVdissolvedRONOactive

+10 more

People with significant control

3 people
NameRoleFromSource
JEROME LOISONPrésident—France registry
OLIVIER DUBENSKIPrésident—France registry
YANNICK TETTINIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100