DOSSIERS / CAP SUD CONCEPT
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CAP SUD CONCEPT

FRANCE · COMPANY · INCORPORATED 2004-02-10
KYBE ID: FR-452019276 · 452019276 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAP SUD CONCEPT
fr_insee
452019276
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-10
fr_insee
2 RUE DE BEAUSSET, 13001 MARSEILLE 1
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

AAYA.TRANSactiveABC BATIMENTdissolvedABSOLUTEAMdissolvedADJACEREdissolvedAFSdissolvedAL ATLASdissolvedALRIFAI FASHIONdissolvedASPdissolvedASSOCIATION SPORT ET CULTURE TREIZIEMEdissolvedAYSH COSMETIQUES PARISdissolvedBATI - COM (BATIMENT ET COMMUNICATION)dissolvedBATIMENT RENOVATION PEINTUREdissolvedB C BATdissolvedBG RESTAURATION LE MARSEILLOISdissolvedBISTROT BOCAUXdissolvedBISTROT BOCAUX HOLDINGdissolvedBLASWEBdissolvedBOUCHAREB RENOVdissolvedBUREAU 154activeCABINET CASSINIactive

+125 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

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