DOSSIERS / CABINET CAPITOLE PATRIMOINE CCP
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Company dossier

CABINET CAPITOLE PATRIMOINE CCP

FRANCE · COMPANY · INCORPORATED 1998-03-16
KYBE ID: FR-417986577 · 417986577 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET CAPITOLE PATRIMOINE CCP
fr_insee
417986577
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-03-16
fr_insee
286 AV DE GRANDE BRETAGNE, 31300 TOULOUSE
fr_insee
70.1A
fr_insee
€533,824
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALMAactiveA PLUS COMMUNICATIONdissolvedB.R.AND PARTNERSdissolvedCABINET INFIRMIER OCCITANdissolvedCAPITOLE PATRIMOINE INVESTISSEMENTdissolvedCCRP FUTURAactiveCHRISTOPHE FRAYSSEdissolvedCLAUDINE PERTUEactiveDYNAM SERVICESdissolvedELIXIRdissolvedEURO NATURE MIDI PYRENEESdissolvedFRANCE - BIOdissolvedGIHANE BENCHEQROUNactiveJEAN PIERRE RENE LEON JEAN-PIERRE ROBEdissolvedKéna Marc André ANTOINEactiveLA RASCASSEdissolvedLAURENT BORDENAVEactiveLE FOURNIL DE BERNARDdissolvedMAYSSA MODEST FASHIONactive[ND]dissolved

+12 more

People with significant control

1 people
NameRoleFromSource
PAUL SIMON JEAN BAYLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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