DOSSIERS / CAPITAL INVEST FRANCE
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Company dossier

CAPITAL INVEST FRANCE

FRANCE · COMPANY · INCORPORATED 1997-09-01
KYBE ID: FR-413669656 · 413669656 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAPITAL INVEST FRANCE
fr_insee
413669656
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active
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Limited liability company (SARL)
fr_insee
1997-09-01
fr_insee
24 AV PIERRE ET MARIE CURIE, 93150 LE BLANC-MESNIL
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66.22Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABREUdissolvedAK ETANCHEactiveART ELECdissolvedASSISTANCE SECURITE INTERVENTIONSdissolvedA.T.E.B.dissolvedATELECactiveBARAKAdissolvedBAT COMPANYdissolvedBH INDUSTRIESactiveB.M.D. IMPORT EXPORTdissolvedBRETTEVILLE INFORMATIQUEdissolvedCRDBactiveCRIE LE FORTdissolvedD.F.D. SARLdissolvedDIAKLIdissolvedDIAL PHONEactiveELLI 8activeEUROPEENNE D'EDITIONactiveFAKRY EL KADYdissolvedFARID HAMLATdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100