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Company dossier

CAP FINANCES

FRANCE · COMPANY · INCORPORATED 2002-09-25
KYBE ID: FR-443454756 · 443454756 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CAP FINANCES
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443454756
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dissolved
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Limited liability company (SARL)
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2002-09-25
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134 RUE DU PETIT COSSOLE, 45520 CHEVILLY
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64.20Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT BERNARD LE TELLIERPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100