DOSSIERS / CAPIMMO FORMATION
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Company dossier

CAPIMMO FORMATION

FRANCE · COMPANY · INCORPORATED 2001-09-27
KYBE ID: FR-439320177 · 439320177 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAPIMMO FORMATION
fr_insee
439320177
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-09-27
fr_insee
9 RUE BENOIT MALON, 9-11, 92150 SURESNES
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

AAURAactiveA.B. BOU GBAdissolvedABC FORMdissolvedA.B.H.E.C.dissolvedA.B. PATRIMOINEactiveA.B. PROactiveAGENCE COMMERCE INTERNATIONALactiveAGENCE FRANCAISE COMMERCE INTERNATIONALdissolvedALVES RENOVATEUR BATISSEURactiveAPCdissolvedARCADE COMMUNICATIONactiveASKdissolvedAUTOMOBILES DIFFUSION SERVICESactiveCAROLINE PEINTUREdissolvedCARYOdissolvedC D JactiveCLASSICS 4USdissolvedCOMPAGNIE FINANCIERE DU PRESBYTEREdissolvedCONCEPTION FERROVIAIRE ET DEVELOPPEMENTdissolvedCONSULTANTS EN ASSURANCE ASSOCIESactive

+99 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

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