DOSSIERS / CAPIO
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Company dossier

CAPIO

FRANCE · COMPANY · INCORPORATED 2002-09-17
KYBE ID: FR-443584099 · 443584099 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAPIO
fr_insee
443584099
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-09-17
fr_insee
23 RUE BALZAC, 75008 PARIS
fr_insee
00.00Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALEXANDRA KRIEFdissolvedALICE DECRAMERactiveASS FRANC ETUD GRAND PROFONDactiveASS PERSONNEL SOC GROUPE P U KactiveAUX COMMANDES ECONOMIE ET FINANCEdissolvedBALADE CONNECTEE POUR CHIENdissolvedBATEOLEdissolvedBBSP PARTNERSdissolvedBIPORIS GROUPE UBISIDEactiveBUZZ MEDIAactiveCAPITAL BANKING SOLUTIONSdissolvedCAREMIUMactiveCAROLE CLAUDE MESTREdissolvedCBFdissolvedCECILE GUILLAUMONDdissolvedCENTRE DE DOCUMENTATION ET D'INFORMATION SUR LES HYDROCARBURES NON CONVENTIONNELSactiveCHRISTIAN LINKdissolvedCIE SALINIERE DE LA CAMARGUEactiveCOMITE D'ENTREPRISE DE L'HUES CITI PARISactiveCOMMISSARIAT A L INFORMATIQUEactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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