DOSSIERS / CAP INITIATIVES
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Company dossier

CAP INITIATIVES

FRANCE · COMPANY · INCORPORATED 2007-06-20
KYBE ID: FR-498554351 · 498554351 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP INITIATIVES
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498554351
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dissolved
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Limited liability company (SARL)
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2007-06-20
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55 BD DE STRASBOURG, 75010 PARIS
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70.21Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
55active55 STRASBOURGdissolvedAFRO KINGdissolvedAMY & JOdissolvedBASILE ARTHUR LEO JUQUINdissolvedBENJAMIN PAUL BELINactiveBENOIT LINARDactiveEMMY-JOYdissolvedEURL JEROME SANSdissolvedFAICAL ROMDHANEdissolvedFAVORITE RECORDINGS/PUSHER DISTRIBUTIONdissolvedFERIELLE KATIactiveFREDERIQUE PETHELAZactiveGENSAIactiveINSIDE FRANCEactiveJEAN LE GOUILLactiveJERAMA-TRAVEL ET TURQUIE-CONSEILdissolvedKARA CISSOKHOdissolvedLAURENE Maud Marcelline CORBIEREdissolvedLAURENT OLIVIER JOURDEdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
OLIVIER QUEVALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100