DOSSIERS / CAPITAL COMPETITION
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CAPITAL COMPETITION

FRANCE · COMPANY · INCORPORATED 2002-10-01
KYBE ID: FR-443468111 · 443468111 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAPITAL COMPETITION
fr_insee
443468111
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-10-01
fr_insee
195 AV FRANCIS DE PRESSENSE, 69200 VENISSIEUX
fr_insee
45.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3 F COMMUNICATIONactiveACTIV'INVESTactiveADAM SdissolvedAMBULANCES DES LUMIERESdissolvedAMBULANCES RHONE SANTEdissolvedAUTOMATELdissolvedBALMON MARTIAL PAGLIASSO ALCARAZ SYLVAINdissolvedBATYSO CONCEPTdissolvedCBS IMPRESSIONdissolvedCHRISDEMIRdissolvedCNS LYONdissolvedCOVERMATdissolvedCROISEMENT SERVICESdissolvedDEPACdissolvedD M S DENDEN MULTI SERVICESdissolvedEFECHdissolvedEFG LYONactiveENGINEERING SERVICESactiveERCAN BORANdissolvedEROL CELIKdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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