DOSSIERS / CAPEZZA
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Company dossier

CAPEZZA

FRANCE · COMPANY · INCORPORATED 1999-04-19
KYBE ID: FR-422596023 · 422596023 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPEZZA
fr_insee
422596023
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-04-19
fr_insee
1 RUE DU LAOS, 13015 MARSEILLE 15
fr_insee
55.3A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

2.E.C.A. EUROPEENNE D'EXPERTISE COMPTABLE ET D'AUDITactiveA & G FEELER'S PROactiveAKBATdissolvedAKDAG CONSTRUCTIONSdissolvedAKPI SAR BATIMENTactiveARMATURES BETON CHARPENTE ENTREPRISEdissolvedAVCI FRERESactiveAVRIL SARLactiveBATAVCIactiveBATI 9activeC A E I CONSEILSactiveCETI-BATactiveCIE PHOCEENNE RENOVATION BAT C.P.R.B.activeCIE SAISIE SECRETARIAT INFORMATIQUE GESTactiveD.G.B. MOBILIERdissolvedDIFFUSION PLUSdissolvedE.M.D BATIMENTactiveEN GE MAdissolvedENTREPRISE SOYLEMEZactiveEUROPE PEINTURESactive

+47 more

People with significant control

1 people
NameRoleFromSource
GILBERT CAPEZZAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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