DOSSIERS / CAP'TIFF
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Company dossier

CAP'TIFF

FRANCE · COMPANY · INCORPORATED 2002-04-03
KYBE ID: FR-441065851 · 441065851 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP'TIFF
fr_insee
441065851
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-04-03
fr_insee
6 PL DU LUXEMBOURG, 57100 THIONVILLE
fr_insee
93.0D
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

Abdulnafiu Olalekan AdeyemiactiveALAIN JAGERactiveALAIN RENE DEFLANDREdissolvedAMETROPIAdissolvedANSEL ET ANSMANTactiveASSOCIATION BUTHIER ET JOSEPH-AMSCHLERdissolvedAURELIEN KOCISZEWSKIdissolvedBASTIEN GOUTTENOIREactiveCABINET DE NEUROLOGIE DES DOCTEURS JAGER & GALdissolvedCABINET MEDICAL HAUPERT G ET JUNG SdissolvedCABINET MEDICAL HAUPERT-SCHWEITZERdissolvedCAROLINE JULIE GUENAULTdissolvedCEC DEL TORCHIO BERNARDYdissolvedCERTIMEdissolvedCHATHOdissolvedCHRISTELLE MAURICEdissolvedCHRISTIANE WEISSEdissolvedCONCORDE PANORAMICdissolvedEDOUARDdissolvedEDOUARD FIERdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
ISABELLE HOUPERTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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