DOSSIERS / CAPA CITE
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Non-profit dossier

CAPA CITE

FRANCE · NON-PROFIT · INCORPORATED 1998-03-23
KYBE ID: FR-419619085 · 419619085 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAPA CITE
fr_insee
419619085
fr_insee
active
fr_insee
Registered association
fr_insee
1998-03-23
fr_insee
14 RUE DES GLAIRAUX, 38120 SAINT-EGREVE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

5 ENERGIESactiveACTIF PLUSdissolvedACTIF PLUSactiveAERO B.E.S.TdissolvedAFI FRANCEdissolvedASSIST.LOGICIELS PROFESSIONNELS CONSEILactiveASS ORGANISAT RHONE ALPES CONSOMMATEURSactiveATOLL IMMOBILIERdissolvedBERNARD GRATALOUPdissolvedBIRON FINANCESdissolvedBMM SARLactiveCARLOS CATARINOdissolvedCARTRONICdissolvedCENTRE D'ETUDES GENEALOGIQUESactiveCLINIQUE DU LACdissolvedCLIP'S COTE D AZURdissolvedCOGITE IMMOdissolvedCONTACT PLUSactiveCREEP-DEVdissolvedDIFFUSION PLUSactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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