DOSSIERS / CAP FRANCE
← SearchExport PDF
Company dossier

CAP FRANCE

FRANCE · COMPANY · INCORPORATED 2002-07-18
KYBE ID: FR-442898235 · 442898235 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAP FRANCE
fr_insee
442898235
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-07-18
fr_insee
99 QUAI DU DOCTEUR DERVAUX, 92600 ASNIERES-SUR-SEINE
fr_insee
45.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

99 DERVAUXdissolvedBARAKAdissolvedCAP-INTERactiveCARBON GREENactiveCASSIOPEEdissolvedCEGIS - COMPAGNIE EUROPEENNE DE GESTION IMMOBILIERE ET SERVICESdissolvedCENTRALE DIRECTE SARLdissolvedCYBELE GROUPactiveDACARBactiveDAJT CONSULTINGactiveDARK AND NOAMactiveEASY BUSINESS ASNIERESactiveEASY BUSINESS PARTNERSdissolvedE BONdissolvedECO CLIMAT ENERGIEdissolvedECOUPONdissolvedELISA CONSEILSactiveENVIROTRANS 2001dissolvedEUROPE GESTION INVESTdissolvedEXCAMPHY 2009dissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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