DOSSIERS / CAP VERT
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Company dossier

CAP VERT

FRANCE · COMPANY · INCORPORATED 2003-01-02
KYBE ID: FR-444617922 · 444617922 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP VERT
fr_insee
444617922
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-02
fr_insee
ZAC DE SAINTE CROIX, 84260 SARRIANS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNIE NOELLE LAURETTE CHAVAGNASdissolvedBATI-PROVENCALdissolvedCONCEPT SOUDUREdissolvedDANIEL DUBREUCQdissolvedDIFFUSION EUROPEENNE EMBALLAGEdissolvedDOMINIQUE ANDREE BORELdissolvedERIC SURLESdissolvedETABLISSEMENTS CHIARIdissolvedGILBERT SALOMdissolvedGROUPEMENT EMPLOYEURS ENTHALPIEactiveIDEA LABORATOIREdissolvedJD MECANIQUE/FLEXIBLESdissolvedJEAN CLAUDE JEAN-CLAUDE YVES BORELdissolvedJEAN-MARCEL DELAUXdissolvedJEAN MILHEdissolvedJUDO CLUB JITA KYOEI SARRIANSactive[ND]dissolved[ND]dissolvedPAYSAGES DISTRIBUTIONactiveP.H.SOCOMEPdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
JEAN CLAUDE BORELDirecteur—France registry
ROSE MARIE OBOUSSIERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100