DOSSIERS / CAP-ONE
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Company dossier

CAP-ONE

FRANCE · COMPANY · INCORPORATED 2007-04-25
KYBE ID: FR-497763813 · 497763813 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAP-ONE
fr_insee
497763813
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-25
fr_insee
1609 CHE SAINT BERNARD, HERMES CENTER, 06220 VALLAURIS
fr_insee
46.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

4ACdissolvedA.F.YdissolvedAIRLIFEdissolvedALLCLEAN PRESTIGEdissolvedARTPROBATdissolvedAZUR TRAVAUXactiveBDJ IMMOdissolvedBELLES CUISINESactiveBESTURL4YOUactiveBGCRdissolvedBRUNO HENRISTactiveBRUNO MIGUEL DIAS SIMOESdissolvedCARMA INSTALLATIONdissolvedC C BdissolvedCHALEUR ET BIEN ETREdissolvedCHLOMAXdissolvedCHRISTOPHE HENRISTdissolvedCLIMATISATION PLOMBERIE A.LdissolvedCREAB'INVESTdissolvedDECORAdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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