DOSSIERS / CAP MONETIQUE
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Company dossier

CAP MONETIQUE

FRANCE · COMPANY · INCORPORATED 1993-10-05
KYBE ID: FR-392524294 · 392524294 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP MONETIQUE
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392524294
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dissolved
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Simplified joint-stock company (SAS)
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1993-10-05
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AV JEAN MONNET, ZA DE RUTON, 37160 DESCARTES
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64.20Z
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6
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€350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BARBARA AURORE MOREAUDirecteur général délégué—France registry
GHISLAIN JEAN MOREAUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100