DOSSIERS / CAPITALE
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Company dossier

CAPITALE

FRANCE · COMPANY · INCORPORATED 2002-11-21
KYBE ID: FR-444247902 · 444247902 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPITALE
fr_insee
444247902
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-21
fr_insee
119 AV DE FLANDRE, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,600
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.

ALMA FINANCE CONSULTINGdissolvedBUILDING & RENOVATION STARdissolvedCABINET DU DOCTEUR MADOUIdissolvedC & CdissolvedCédric ZHOUactiveCHOISYdissolvedDANIELE ZARKAdissolvedDELPHINE BLAVOdissolvedDENISE MALLETactiveDONARIO ALEX SANCHEZ MIRANDAdissolvedDREAM TRANSACTIONSdissolvedECW IMMOBILIERdissolvedEL OMDAdissolvedFLANDRE CONSEILactiveFLANDRE FITNESSactiveFLORIAN DIDIERactiveHERAdissolvedHONELYactiveINFORM CAFEdissolvedINTERACTION & COactive

+65 more

People with significant control

1 people
NameRoleFromSource
MARTIAL TrommenschlagerPrésident—France registry

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