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Company dossier

CAP EXCELLENCE

FRANCE · COMPANY · INCORPORATED 1994-12-05
KYBE ID: FR-399144302 · 399144302 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAP EXCELLENCE

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Registration399144302

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1994-12-05

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Registered address11 ALL NICEPHORE NIEPCE, 94300 VINCENNES

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Industry74.4A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALAIN EMSELLEAactive ALEXANDRA BRIGITTE RENEE BLANCHARDdissolved ANTHONY ALEXANDRE THOMAS ROUSSELdissolved CARINE SUZANNE TRINCAdissolved CECILIA ALINE MARIE BAZILEdissolved CHRISTELLE DUCIELdissolved CYRILLE HENRI MARCEL PERRUactive DUPONT PEREIRAdissolved EUGENIA MARIA CANO BRAVOdissolved FRANXINEXdissolved FREDERIC HARDOUINdissolved FREDERIC MARIE BOISSELactive GESTALT PARISdissolved HISAKO YAMANAKAactive Karine Sophie Blanchardactive LES EPHEMERESdissolved LES FERRIERESdissolved LOBINET COMMUNICATION ASSOCIESactive LUC INVESTISSEMENTSdissolved LUC TERME SAdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100