DOSSIERS / DISTRICAP
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Company dossier

DISTRICAP

FRANCE · COMPANY · INCORPORATED 2001-06-12
KYBE ID: FR-438134959 · 438134959 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DISTRICAP
fr_insee
438134959
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-06-12
fr_insee
RUE DE LA MARINE, 97140 CAPESTERRE-DE-MARIE-GALANTE
fr_insee
47.11C
fr_insee
6
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARLETTE GASTINA COLVILdissolvedARTICLES DE PECHE GIRARDdissolvedASS DEVELOPP PECHE A MARIE-GALANTEactiveASSOCIATION DES MARINS PECHEURSactiveASSOCIATION ETOILE DE L'ESTactiveASSOCIATION SPORTIVE PETANQUE CAPESTERREactiveBERTHE MANIJEANdissolvedBRUNO AUGUSTE BADEdissolvedCOLLECTIF ANTI-SARGASSES MARIE-GALANTEactiveEDDY MAMERT DOLIUMdissolvedELISABETH ARDENSdissolvedELISE ERNESTINE BOECASSEactiveFORTUNE JOSE COUDOUXdissolvedGERVAIS AMBROISE VERGE-DEPREactiveG JOSIANE GABRIELLE RESDEDANTdissolvedLAURENT SAMUEL ROMAINdissolvedLEON GONTRAN VERGE-DEPREdissolvedMARGUERITE J MARYdissolvedMARIE GALANTE AVIRON CLUBactiveMARY GEORGEdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
ADELAIDE CAROLE EMBOULEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100