DOSSIERS / CAP FRANCE
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Company dossier

CAP FRANCE

FRANCE · COMPANY · INCORPORATED 2007-01-05
KYBE ID: FR-493888713 · 493888713 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAP FRANCE
fr_insee
493888713
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-05
fr_insee
2015-06-15
fr_insee
55 RUE JEAN JAURES, 92170 VANVES
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.3.P.dissolvedADPBactiveALAIN HENRI GIGANTEdissolvedALLIANCE VIE VANVESdissolvedANNE-MARIE D HEYGREdissolvedANNE MARIE GERMAINE LE CUNFFdissolvedANNE RICORDEAUdissolvedANNE THOUVENINdissolvedASSEMBLEdissolvedASSOCIATION L ECLAIRCIEactiveBERNARD SEVESTREdissolvedBERNARD TAILLADEactiveBOUSSAD MEZINEdissolvedBRUNO GASTON TOZZIdissolvedCarmen DiazdissolvedCELINE MICHELINE PERIERactiveCHARLOTTE SIMONactiveCOLETTE HAEBERLEdissolvedCOSY BEAUTEactiveCREAMILY PRODUCTIONactive

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off