DOSSIERS / CAP RACING
← SearchExport PDF
Company dossier

CAP RACING

FRANCE · COMPANY · INCORPORATED 2007-02-20
KYBE ID: FR-494368426 · 494368426 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP RACING
fr_insee
494368426
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-20
fr_insee
GOURNIER, ZONE INDUSTRIELLE, 26200 MONTELIMAR
fr_insee
93.19Z
fr_insee
€170,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Delphine Cécile ANDREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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