DOSSIERS / CAPFI CONSEIL
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Company dossier

CAPFI CONSEIL

FRANCE · COMPANY · INCORPORATED 2007-07-02
KYBE ID: FR-498821362 · 498821362 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPFI CONSEIL
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498821362
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dissolved
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Limited liability company (SARL)
fr_insee
2007-07-02
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129 RUE MERIDIENNE, 76100 ROUEN
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66.22Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A2BLdissolvedALAIN BUCAILLE CREATIONSdissolvedASCIactiveC B C L'ESPACE BUREAUdissolvedCOOPERATIVE HABITATIONactiveDJAMILA TASSADITE KHELIFIdissolvedFREDERIQUE BERNEdissolvedJEAN CHAUVELdissolvedLara FANEactiveMariam Anne DIALLOactiveMARIE-CHRISTINE IDIERdissolvedMEDIANORactiveMN PRODUCTIONSdissolvedNAKEOdissolved[ND]activeNICOLAS MICHEL MAURICE ROBERTdissolvedNORMANDIE ASSISTANCE TECHNIQUEdissolvedPHILIPPE GIRARDINactiveSARL A & F NORMANDIEdissolvedSCI NORMANDIEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ARNAUD RENE ANDRE RASPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100