DOSSIERS / CAPITAL INDUSTRIE & ASSOCIES
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Company dossier

CAPITAL INDUSTRIE & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2020-05-11
KYBE ID: FR-412904302 · 412904302 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAPITAL INDUSTRIE & ASSOCIES
fr_insee
412904302
fr_insee
active
fr_insee
Civil company
fr_insee
2020-05-11
fr_insee
171 AV CHARLES DE GAULLE, 92200 NEUILLY SUR SEINE
fr_insee
70.22Z
fr_insee
€38,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ADVANCED DEFENSE CENTRIC SYSTEMSdissolvedANNE LEROLLEdissolvedASSOCIATION DE FORMATION GENERALE EN DROIT ET MARKETINGdissolvedAVIVA INTERNATIONALactiveBERDAA INVESTdissolvedCASH EMPLOISdissolvedCDFISactiveCENTRE D'ENSEIGNEMENT PRIVE ET PROFESSIONNELdissolvedCHAMdissolvedCLAES FORNELL INTERNATIONAL CFI GROUP FRdissolvedCLAUDE JEAN MARIE MOREAU DE BONREPOSdissolvedCOGEFRAdissolvedCOMMERCIALE ASSURANCE ET LOCATIONdissolvedCONSORTIUM INTERNATIONAL DE COMMERCEactiveDANIEL GODARD S AdissolvedDSK CONSULTANTSdissolvedECOLE SANTE ET JURIDIQUEdissolvedECOLE SANTE LORRAINEdissolvedELYOR DENTALdissolvedERIKA VARGAS SANTISactive

+64 more

People with significant control

2 people
NameRoleFromSource
JEAN-JACQUES PAUL LOUIS LEJALDirecteur—France registry
LAM INVESTISSEMENTSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100