KYBE — See who's really behind any company

Company dossier

CAPUCINE

FRANCE · COMPANY · INCORPORATED 1996-02-01
KYBE ID: FR-403566573 · 403566573 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCAPUCINE

fr_insee

Registration403566573

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1996-02-01

fr_insee

Registered address35 RUE MONTGALLET, 75012 PARIS 12

fr_insee

Industry51.4A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AB ELECTRONIQUEdissolved A.C.E.dissolved AGENCEMENT ETUDE EXECUTION BATIMENTactive ALAINdissolved ALLIAGEactive AMCA CHIMIE ET PLASTIQUES HOLDING SAdissolved AUXILIAIRE CHAUFFAGE PLOMBERIE COUVERTURdissolved AVANTAGE-SERVICEactive BATIDECORdissolved BATIMENT CONSTRUCTI RENOVATI TRANSFORMATdissolved BELGACEM KHELIFIdissolved CABINET MELLENIUMdissolved CENTRAL TEXTILE ET MENAGERdissolved CFJ INDUSTRIESdissolved CMRV SARL CONSTRUC MAISON RENOV VILLA*dissolved COMPUCITYdissolved DA DISTRIBUTIONdissolved D L P WOOD AGENCYdissolved DOMINIQUE JOEL LOISELdissolved DOUCE MODEdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100