DOSSIERS / CAP FINANCE ASSURANCE ET PATRIMOINE
← SearchExport PDF
Company dossier

CAP FINANCE ASSURANCE ET PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2007-03-15
KYBE ID: FR-494860455 · 494860455 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAP FINANCE ASSURANCE ET PATRIMOINE
fr_insee
494860455
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-15
fr_insee
27 PL VICTOR SCHOELCHER, 91300 MASSY
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ACCESS CARSdissolvedACEMIdissolvedART D'ENTENDRE MASSYactiveAUTOS OCCASIONSactiveAZ PRESTATIONS FRANCEactiveBELENGAIAdissolvedBLEU RECOUVREMENTdissolvedBLEU VOYELLEdissolvedBTP RADdissolvedCABINET MACE EXPERTISEactiveCAMAROES FRETdissolvedCATHERINE ROUASdissolvedCLIMATEK'SdissolvedCONFORT PRIVEdissolvedCOSMO VITAdissolvedD.A.N.A PUBLICITEdissolvedDECOUPE BETON SERVICE PARISdissolvedDILAKdissolvedDROUINdissolvedECO-HAactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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