DOSSIERS / CAPITOL
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Company dossier

CAPITOL

FRANCE · COMPANY · INCORPORATED 2001-04-15
KYBE ID: FR-437739865 · 437739865 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAPITOL
fr_insee
437739865
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-04-15
fr_insee
16 RUE DU BON HOUDART, 93700 DRANCY
fr_insee
51.8G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ABBAS BOURASSINEdissolvedAFRICAN ART EVERYWHEREactiveA.HdissolvedALTITUDE FROID ET CLIMATISATIONdissolvedAMAZONEactiveAMTAL B.I.P.activeARTI SHOWactiveAU P'TIT CREUXactiveAZAP MODEdissolvedBA.COdissolvedBELLES CREATIONSactiveBIJOOdissolvedBLEU CIELactiveBOLBOCEANU HOLDINGdissolvedBOLBOCEANU TOITUREdissolvedBON HOUDARTactiveBRICE PERRINdissolvedCAYANdissolvedCENTAUREactiveCGC BATIMENTdissolved

+102 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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