DOSSIERS / CAPTEO HOLDING
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Company dossier

CAPTEO HOLDING

FRANCE · COMPANY · INCORPORATED 2007-07-17
KYBE ID: FR-499102796 · 499102796 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPTEO HOLDING
fr_insee
499102796
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-07-17
fr_insee
11 AV DE L'OPERA, 75001 PARIS
fr_insee
64.20Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AKP CONSEILSdissolvedALN TROISdissolvedARTHUR ALLAINdissolvedBEAUVOIT AVOCATSdissolvedBLUEdissolvedCABINET MANDELKERNdissolvedCAP EVENEMENTSactiveCLAIMactiveCLAUDE HUGLYdissolvedCOM. UN NUAGEdissolvedELIE LELLOUCHEactiveEndinion Valentin UNGactiveFRANCK NICOLLEAUactiveGALERIE NICOLAS FOURNERYdissolvedGICQUEL PARTICIPATIONSdissolvedGUILLOT AVOCATSdissolvedHELOISE LAURA CANONEactiveHERVE DURANDdissolvedISABELLE TOVAROUactiveJEAN DAVIDdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
HADES FINANCESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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