DOSSIERS / CAP CITE
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CAP CITE

FRANCE · COMPANY · INCORPORATED 2002-07-12
KYBE ID: FR-442919395 · 442919395 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAP CITE
fr_insee
442919395
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-07-12
fr_insee
16 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
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58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADVISIALEdissolvedARSERIEAUactiveCGPI ASSOCIESdissolvedCLG FINANCESdissolvedDONNEES ECONOMIQUES MODELISEES SA-DEM SAdissolvedHAIRSUNactiveINFORMATIQUE FONCTIONELLE SA - IFO SAdissolvedLA FIDUCIAIRE COMPTABLE ET PATRIMONIALEdissolvedMETHIS FINANCEdissolvedMN CAPITALactiveNUANCEactivePATRIMOINE INGENIERIEdissolvedRACINE CARREE LEVALLOISactiveSELARL DOCTEUR MAXIME NIVARDactiveTRAITEMENT DES DONNEES CHIFFREES HOLDINGactiveTRAITEMENT DES DONNEES CHIFFREES PARISdissolvedTRAITEMENT DONNEES CHIFFREES LEVALLOISdissolvedVALIANDdissolvedVALIAND IMMOactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100