DOSSIERS / CAPUCINE
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Company dossier

CAPUCINE

FRANCE · COMPANY · INCORPORATED 2005-02-21
KYBE ID: FR-481040640 · 481040640 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPUCINE
fr_insee
481040640
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-02-21
fr_insee
1 RUE CLAUDE BOUCHER, 33300 BORDEAUX
fr_insee
66.19A
fr_insee
3
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABMT TECHdissolvedADRIEN JAWADactiveAXEL MORGAN JULIEN THIBAUTactiveC.D.B.NdissolvedCDBN O2dissolvedCENTRE DENTAIRE BORDEAUX-NORDdissolvedCHARLELIE JEAN JACQUES DOMINGUEZdissolvedCLAUDIA PAZ QUILODRANactiveCLEMENT HUCBOURGdissolvedCONSTANCEactiveDOMINIQUE JEAN MARIE THOMASdissolvedFABIEN ARTIEDAdissolvedFRANCOIS THIBULTdissolvedH2CDdissolvedJEAN PATRICK PHILIPPE LE MEAUXactiveKYSdissolvedLOIC BALLONGUEdissolvedMAIDER ANNE ELICHONDOactiveMARIE SARRAUactive[ND]dissolved

+9 more

People with significant control

6 people
NameRoleFromSource
ANNE LYS ALFONSODirecteur—France registry
JEAN-PATRICK LE MEAUXDirecteur—France registry
MARIE SOPHIE SARRAUDirecteur—France registry
NOEMIE ANNICK HELENE BERGEDirecteur—France registry
CONSTANCEMembre du directoire—France registry
CECILE JEANNINE SYLVIE BARDYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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