DOSSIERS / RESIDENCE DU CAP
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RESIDENCE DU CAP

FRANCE · COMPANY · INCORPORATED 1998-02-13
KYBE ID: FR-417685161 · 417685161 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
RESIDENCE DU CAP
fr_insee
417685161
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-02-13
fr_insee
2017-05-24
fr_insee
154 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€343,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALLIANCE PREVOYANCEdissolvedASS DE RESTAURATION INTER ENTREPRISESdissolvedASS NATIONAL ENTRAID PREVOYANCactiveASSOC RESIDENCE DES NATIONSactiveBAYARD RETRAITE PREVOYANCEactiveB.S.AdissolvedCAISSE INTERP RETRAIT CAD ARCHI COM INDUactiveCOMITE D ENTREPRISE REUNICAactiveCOMITE D'ETS LEVALLOIS REUNICAdissolvedGIE BAYARD RETRAITE PREVOYANCEdissolvedINSTITUTION RETRAITE PREVOYANCE SALARIESactiveIREPS PREVOYANCEactiveLES NATIONSdissolvedLOISIRS ET VACANCESactiveRESIDENCE LE DIODATOdissolvedREUNICAdissolvedREUNI RETRAITE SALARIESdissolvedSCI AMPERE VILLIERSdissolvedSCI FRANCE MICHELETdissolvedSCI LA DOREEdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
AG2R REUNICA AGIRCAdministrateur—France registry
HUMANIS RETRAITE AGIRCDirigeant—France registry
MALAKOFF MEDERIC RETRAITE AGIRCDirigeant—France registry
REUNI RETRAITE SALARIESDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off