DOSSIERS / CAPITOL
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Company dossier

CAPITOL

FRANCE · COMPANY · INCORPORATED 2006-03-30
KYBE ID: FR-489268722 · 489268722 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPITOL
fr_insee
489268722
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-30
fr_insee
6 PL DE LA GARE, 68000 COLMAR
fr_insee
56.10C
fr_insee
1
fr_insee
€8,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
COACH'IN CONCEPTdissolvedCOMMUNIC INDUS ENTREP LOGISTIQUE SYSTEMdissolvedERIC OLIVIER FREYdissolvedESEdissolvedFlorence Renée MAGGIORIactiveI.C. 68dissolvedJACQUELINE FLOCHactiveJEAN PAUL LEHNactiveJEAN-PIERRE POURCHOTdissolvedJEROME CLUZEAUdissolvedJOCELYNE YVETTE ROUSSELdissolvedLEHN JL & WALTRIGNY EdissolvedMARC SCHIEHLEactiveMELINA BIBRACactiveNATHALIE FOUREactive[ND]activePASCAL LANGactiveROYAL SALON DE THEdissolvedSCI ADDICTO COLMARdissolvedSCM DRS HOLLAENDER NUSYNOWICZdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
MURAT KUSPrésident—France registry
TALIME GURBUZPrésident—France registry
TUNCAY GURBUZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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