DOSSIERS / CAPUCINE
← SearchExport PDF
Company dossier

CAPUCINE

FRANCE · COMPANY · INCORPORATED 2000-02-22
KYBE ID: FR-429612476 · 429612476 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPUCINE
fr_insee
429612476
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-22
fr_insee
47 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
55 DIFFUSIONdissolvedAFRIQUE HORIZONS CULTURELSactiveARTHUR LE CAISNE ET ASSOCIESactiveATELIER T LUIZARDdissolvedBEATRICE GUILLERMdissolvedC.C.M. COMPTOIR CAFE MADELIOSdissolvedCOLLECTIF LA MACHINERIEactiveEMILIE AUDREY NSSOGAdissolvedETHIC-RH CONSEILdissolvedFABIEN BERNARD VIENNEdissolvedFELIX JOSEPH TOUJASactiveGASPARD ETIENNE DARLEYactiveGUY BOUCHEdissolvedI AND KdissolvedJEAN SEHEUTdissolvedJOELLE GERALDINE LINDERdissolvedL'ESPACE 47dissolvedLYMactiveMARALYN JOHNSTONactiveMELCHOR OLIVERT RICOdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
MONIQUE JACOBPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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