DOSSIERS / CAPITALINO
← SearchExport PDF
Company dossier

CAPITALINO

FRANCE · COMPANY · INCORPORATED 1998-03-27
KYBE ID: FR-418257978 · 418257978 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPITALINO
fr_insee
418257978
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-03-27
fr_insee
14 RUE DE MONTTESSUY, 75007 PARIS
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2 A MONTTESSUYactiveALBAN MICHEL GROUASactiveALEXIA CORREdissolvedALEXIS ALEXIS NOSENGOactiveAU BON ACCUEILdissolvedAURELIEN HUBERT MARIE FRANCOIS DAMOURactiveBERNI SASdissolvedCATHERINE FENOUILactiveCHOLADDA SUEBSUANactiveCRAUNOT CHARLES SC DU 55 B BD DE MONTPAactiveDENISE LE BONNECdissolvedGM BTPactiveKLVactiveLES SOIREES DU 7EMEactiveMAISON DES DIAGNOSTICSdissolvedMARCO BERNIdissolvedMargaux Marie Marine Anne LacipiereactiveMESYdissolvedMESYJactiveMIGUEL ANGEL RODOLFO MIGUEL ANGEL RODOLFO TAPIA ALVAROdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
ANTOINE SCHWALLERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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