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Company dossier

CAP SUD

FRANCE · COMPANY · INCORPORATED 2004-03-01
KYBE ID: FR-453440273 · 453440273 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAP SUD

fr_insee

Registration453440273

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2004-03-01

fr_insee

Registered address53 RUE ARISTIDE BRIAND, 77100 MEAUX

fr_insee

Industry55.3A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADAMA BERTEdissolved AGENCE B E R A Rdissolved AHSENE NAIT BEKKOUdissolved ARANYactive BERARdissolved CS MEAUXdissolved EDMOND ABETTAN SARLdissolved GARAGE AUTO H.A.dissolved IL PALAZZOactive LA GRANDE TOUR D'ASIEdissolved LA MAIN D'ORactive LA TOUR D ASIEdissolved LA TOUR MALEKactive LE SQUALEdissolved MASSASSIdissolved MOKHTAR MAMLOUKdissolved NAN JINdissolved NB SERVICESactive [ND]dissolved OLOUFOUNKE OGUNKEYE ALAKE GLORIA IGUEactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100