DOSSIERS / CAPERNA
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Company dossier

CAPERNA

FRANCE · COMPANY · INCORPORATED 2001-12-19
KYBE ID: FR-440200293 · 440200293 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPERNA
fr_insee
440200293
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-12-19
fr_insee
PIBS PARC INNO BRET SUD, 56000 VANNES
fr_insee
70.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACANTHE SCIdissolvedAEROGAMESdissolvedALAIN MANGIAVELLANOdissolvedALICEactiveAMENAGEMENT COMMERCIALISATION FORMATIONactiveANTOINE CLAUDE ROBERTdissolvedARCHIMEXactiveARCUREdissolvedASS CENTRE JEUNES DIRIGEANTS PAYS VANNESactiveASS LES ARTISANS D ART DISTRICT VANNESdissolvedBRETAGNE INVESTISSEMENTdissolvedBRETAGNE SUD ANGELSactiveCENTRE ETUDES SERVICES INFORMATIQUE PROFdissolvedCHRISTIANE BAILLON CHARPENTIERdissolvedCHRISTIAN ROYdissolvedCLAUDE GIACOMIdissolvedCLUB DES HOTELIERS DU GOLFE DU MORBIHANactiveDEFI 3000dissolvedDIAG ELECdissolvedDIALOGIS SARLdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
FRANCK GUILLOISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100