DOSSIERS / CAP DE BONNE ESPERANCE
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Company dossier

CAP DE BONNE ESPERANCE

FRANCE · COMPANY · INCORPORATED 2005-06-22
KYBE ID: FR-482882396 · 482882396 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CAP DE BONNE ESPERANCE
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482882396
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dissolved
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Civil company
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2005-06-22
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45 RUE DES FRERES MICHELIN, 85100 LES SABLES D'OLONNE
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82.19Z
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3
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€2,000
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Connections

14 links
Shared operator — likely the same administrator
PETRAShared officer / director · 3 share thisHDLShared officer / director · 3 share thisARCHIPELShared officer / director · 4 share thisSCI ELEShared officer / director · 4 share thisFINANCIERE MCShared officer / director · 4 share thisSC LA RUCHEShared officer / director · 5 share thisCOMUNDIShared officer / director · 5 share thisSOIZIC ANNE CHABOTShared registered address · 8 share this[ND]Shared registered address · 8 share thisMAISON DE SANTE PLURIDISCIPLINAIRE DES 3 CAPSShared registered address · 8 share thisCLEMENTINE GENEVIEVE MARTINE SIMONNEAUShared registered address · 8 share thisLES 3 CAPSShared registered address · 8 share thisMarie Clémence Francoise GuittetShared registered address · 8 share thisLOUISE PEAUDEAUShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CLAIRE PASCALAdministrateur—France registry
FANNY DELANSORNEMembre du directoire—France registry
SOIZICK ANNE MARIE-PIERRE CHABOTMembre du directoire—France registry
VALERIE ANNE MARIE LENOIRMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100