DOSSIERS / CAP NORD 12
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Partnership dossier

CAP NORD 12

FRANCE · PARTNERSHIP · INCORPORATED 2007-12-14
KYBE ID: FR-501415103 · 501415103 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP NORD 12
fr_insee
501415103
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-12-14
fr_insee
POTERIE, VILLAGE DE LA POTERIE, 97229 LES TROIS-ILETS
fr_insee
77.39Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ANNICK MICHELE CHEVALIERdissolvedAN T JE KOKOdissolvedASAdissolvedAUREMA SECURITEdissolvedCAP DOM 2dissolvedCAP DOM 3dissolvedCAP DOM 4dissolvedCAP DOM 5dissolvedCAP NORD 1dissolvedCAP NORD 101dissolvedCAP NORD 103dissolvedCAP NORD 104dissolvedCAP NORD 105dissolvedCAP NORD 106dissolvedCAP NORD 107dissolvedCAP NORD 109dissolvedCAP NORD 11dissolvedCAP NORD 110dissolvedCAP NORD 13dissolvedCAP NORD 14dissolved

+90 more

People with significant control

2 people
NameRoleFromSource
SATIA CONSEILDirecteur—France registry
PAOLOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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