DOSSIERS / CAP TRANSACTIONS INDUSTRIE
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Company dossier

CAP TRANSACTIONS INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2007-11-15
KYBE ID: FR-500989710 · 500989710 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAP TRANSACTIONS INDUSTRIE
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500989710
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active
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Simplified joint-stock company (SAS)
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2007-11-15
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801 AV DES CHAMPS BLANCS, 35510 CESSON-SEVIGNE
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68.31Z
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10
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AALTIMMO 7activeAALTIMMO 8activeACPactiveALB FINANCEdissolvedALVAR DEVELOPPEMENTactiveALVARIMMO TREGUEUXdissolvedAML ARVOR GESTIONactiveATELIER KREIZENNactiveATELIER PERROTEAU ARCHITECTE URBANISTEdissolvedCAP INVEST - CBNactiveCAP INVEST - SV LHdissolvedCATERINA PERINI PARTENAIRE RHactiveCLIMAVOUactiveCYRIL MARTIN DE SAINT SEMMERAactiveEMERAUDE DISTRIIdissolvedEMSYXactiveEON-JAGUINdissolvedERWAN RIOUactiveFIBERLANdissolvedFINANCIERE ANDREactive

+43 more

People with significant control

2 people
NameRoleFromSource
RL IMMODirecteur général délégué—France registry
MATFAIRPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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