DOSSIERS / CAP 1200
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Company dossier

CAP 1200

FRANCE · COMPANY · INCORPORATED 2000-08-21
KYBE ID: FR-414360131 · 414360131 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP 1200
fr_insee
414360131
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-08-21
fr_insee
AV DU DAUPHINE, 05100 BRIANCON
fr_insee
56.10C
fr_insee
20
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE M EPSE PIRE STRIKO HRTICAdissolvedCHRISTIANE COLOMBANdissolvedDANIEL JACQUOTdissolvedFANTON R ET FILSdissolvedGINETTE REYNAUDdissolvedHELENE FOURMANOIRdissolvedHELENE MARIE PEREZactiveLILIANE CHAUDdissolvedMARIO SALVOLDIdissolvedPASCALE HEUDEdissolvedSARL ALLAM MILLOCHAUdissolvedSARL BAR LE CANADIENdissolvedSARL BRIANCON LOISIRSdissolvedSARL EPICURIENdissolvedSARL ETABLISSEMENTS KALBdissolvedSARL KATAMAdissolvedSARL LEDRAPPIERactiveSOCIETE BRIANCONNAISE DU CASINO VAUBANdissolvedTOP'S MODdissolved

People with significant control

1 people
NameRoleFromSource
PHILIPPE MARIE GILLES DANIEL HAMONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100