DOSSIERS / CAP SUR L IMMOBILIER
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Company dossier

CAP SUR L IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-07-18
KYBE ID: FR-490122421 · 490122421 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP SUR L IMMOBILIER
fr_insee
490122421
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-18
fr_insee
30 RUE DE LA REPUBLIQUE, 06500 MENTON
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATLASdissolvedBEST OUTLETdissolvedBOLAZURdissolvedENTRE - NOUSdissolvedEUGENIE AICARDIdissolvedFLORIANA PICCININIdissolvedGIUSEPPE GRASSOdissolvedINDIVISION MARTIN ROVIREactiveJEAN CHARLES BORTUZZOdissolvedLES REVES DE LUNAdissolvedLOUISE BOVISdissolvedMAISON DE LA PIECE DETACHEE - MENTON BRICOLAGEdissolvedMARIA ANTONIETTA MONTELEONEdissolvedMC PIZZAactivePATRICIA CONCEPTION TORRESdissolvedPIZZA E PASTAdissolvedROXI PIZZAdissolvedROXIPIZZAactiveSALAXLOdissolvedSARL JOLE 88active

+1 more

People with significant control

1 people
NameRoleFromSource
CLAUDE DIT CLAUDIA MARIE ANNE ROLANDE FROMENTIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100