DOSSIERS / CENTRE D AFFAIRES PRODUITS FINANCIERS - CAPF
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CENTRE D AFFAIRES PRODUITS FINANCIERS - CAPF

FRANCE · COMPANY · INCORPORATED 2007-11-28
KYBE ID: FR-489992214 · 489992214 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE D AFFAIRES PRODUITS FINANCIERS - CAPF
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489992214
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dissolved
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Limited liability company (SARL)
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2007-11-28
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29 AV DES ALLIES, 25200 MONTBELIARD
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66.19B
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONIO MENDESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100