DOSSIERS / SARL TRANSPORTS CAUNEGRE CAPDE COMME
← SearchExport PDF
Company dossier

SARL TRANSPORTS CAUNEGRE CAPDE COMME

FRANCE · COMPANY · INCORPORATED 2000-08-22
KYBE ID: FR-432568657 · 432568657 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL TRANSPORTS CAUNEGRE CAPDE COMME
fr_insee
432568657
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-08-22
fr_insee
, 32320 MONTESQUIOU
fr_insee
49.39A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ALFRED ADERactiveANDRE DUGERSdissolvedANDRE LASSERREdissolvedANDRE PASSABET-LABISTEactiveANTONELLO BERNARD ET LUCIENdissolvedARMEL LADOISdissolvedCHANTAL ARLETTE BAUDUINdissolvedCHEZ LES VOISINSdissolvedCHRISTIAN JOSEPH LOU ARGUEILactiveCLUB SOLEIL D'AUTOMNEactiveCORNELIS WARTENBERGHdissolvedDANIELLE DUSSERTdissolvedDE LA CHAPELLEdissolvedDOMINIQUE VILSONIdissolvedDORIO CHRISTIAN ET OLIVIERdissolvedELIE IZARDdissolvedELIETTE LAFFARGUEdissolvedEMILE BELEGOUdissolvedEVELYNE CHRISTINE CELLAdissolvedFABIENNE TAUFERactive

+65 more

People with significant control

2 people
NameRoleFromSource
ISABELLE CAPDECOMMEPrésident—France registry
MARTINE PUSTIENNEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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