DOSSIERS / CAPCAL SAS
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Company dossier

CAPCAL SAS

FRANCE · COMPANY · INCORPORATED 2001-03-30
KYBE ID: FR-435089214 · 435089214 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPCAL SAS
fr_insee
435089214
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-03-30
fr_insee
34 B AV DE MIRANDE, 33200 BORDEAUX
fr_insee
46.38B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3 G EXPRESSdissolvedABATELdissolvedACB MEDIAactiveADRENALINEdissolvedAMERICAN LIBERTY CARSdissolvedAQUI FONCIERdissolvedAQUI FONCIERactiveAUBERGE DES GRANDS VINSdissolvedAX-RED 33dissolvedBASE EVENTSdissolvedBENOIT DRAVETactiveBNM INTERNATIONAL TRADE COMPANYactiveBURDIGALAdissolvedCHRISTIE CAROLE SYLVIE DESCAMPSdissolvedCLAIRFASTdissolvedCREATIONS IMMOBILIER CONSEILSdissolvedDELICATESSEN VINSdissolvedDEVIMOdissolvedEUROCOM FRANCEdissolvedFICOMdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
JEAN SEBASTIEN RAYMOND GEORGES CAPDEVIELLEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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