DOSSIERS / CAP-INVESTISSEMENT
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Company dossier

CAP-INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2007-02-15
KYBE ID: FR-497774737 · 497774737 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAP-INVESTISSEMENT
fr_insee
497774737
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-15
fr_insee
53 B RUE DE PASSY, 75016 PARIS 16
fr_insee
55.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AILIOSdissolvedALSACE ECONOMIEdissolvedANGELIQUE D'ANNAactiveATELIER DU CONVERTIBLEdissolvedB&B EXPANSIONdissolvedB&B INVESTactiveBERNARD LACOSTEdissolvedBERNARD SERORdissolvedBRAINZONEdissolvedC.B.A.activeCHRISTOPHE MACEdissolvedEVELYNE JABLONSKYdissolvedFB CONSEILSdissolvedFRADEYMIKdissolvedFRADEYMIKALdissolvedFRANCK ALFRED BOUJNAHactiveGEORGIA N'KOLO-EYENGAdissolvedJEAN-JACQUES DELPIERREactiveJOHN DAVID MATTHEWSdissolvedKENJIRO SHINOZUKAdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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