DOSSIERS / C.A.P. SARL
← SearchExport PDF
Company dossier

C.A.P. SARL

FRANCE · COMPANY · INCORPORATED 1994-02-24
KYBE ID: FR-394066450 · 394066450 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.A.P. SARL
fr_insee
394066450
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-02-24
fr_insee
HABITATION BELLEVUE, 97240 LE FRANCOIS
fr_insee
77.39Z
fr_insee
€150,853
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACECAdissolvedAN TI BOUT PEYI AdissolvedASSISTANCES REGIONALES AERIENNESdissolvedASSOCIATION DES EXPLOITANTS AGRICOLES DU QUARTIER BELLEVUE VAPEUR OUEST 1 FRANCOISactiveASSOCIATION POUR LA PROTECTION DE LA NATURE ET DE L ENVIRONNEMENTactiveBAIE DES FLAMANDSdissolvedCARL HENRI ASSIER DE POMPIGNANdissolvedCHARLES PHILIPPE VIRASSAMYdissolvedCONSTRUCTIONS ANTILLAISES DE PROMOTIONdissolvedG C PdissolvedJEAN-CHARLES GERARD JEAN CHARLES NALdissolvedLA GOELANEdissolvedLE PARCdissolvedLES SAVEURS DE WAELactiveMANOUdissolvedROGER ADRIEN TOTOdissolvedSCI CERAYdissolvedSCI DE BELLEVUEdissolvedSCI LES MARMOTTONSdissolvedSCI VALDESTdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
CARL ASSIER DE POMPIGNANDirecteur—France registry
CEDRIC CARL ASSIER DE POMPIGNANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100