DOSSIERS / BERNARD JEAN HENRI CAPELL
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Sole trader dossier

BERNARD JEAN HENRI CAPELL

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-434996740 · 434996740 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD JEAN HENRI CAPELL
fr_inpi
434996740
fr_inpi
active
fr_inpi
2000-01-01
fr_inpi
66650 BANYULS-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

AHMED KADERactiveAIME MAILLOLactiveALAIN ALPHONSE JEAN TOURNEdissolvedALAIN MICHEL DUCHactiveALS GOBITSactiveANDREE AZEMAdissolvedANDRE LECUYERdissolvedANGELE ALBERTINE CARMEN PADROSAactiveANNE CLAIRE MARIE ONENNE ANNE-CLAIRE ON MIRCHERdissolvedANTOINETTE DESCARREGAactiveA.S.A DU CRU BANYULSdissolvedBERTRAND DOMINIQUE CAZALETactiveCATHERINE ANDREE PAULE MARIE AROLESactiveCELINE LLAMBRICHactiveCOM PERMANENT FETES BANYULSactiveCOOPER PRODUCT CRU BANYULSdissolvedCYRIL GEORGES MARIE BRIOZZOactiveDENISE VERDAGUERactiveDJELLAUL GHILACIdissolvedEMMANUEL PEREZdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2000-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100