DOSSIERS / CAPIE FRANCE
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Company dossier

CAPIE FRANCE

FRANCE · COMPANY · INCORPORATED 2007-12-01
KYBE ID: FR-501472963 · 501472963 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAPIE FRANCE
fr_insee
501472963
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-01
fr_insee
2009-10-31
fr_insee
118 AV JEAN JAURES, 118 AU 130, 75019 PARIS 19
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

7 PLUS 1dissolvedA3 TECHNOLOGYdissolvedABBOTTNELSONdissolvedAB COMMUNICATIONS SARLdissolvedACADEMUS, PEDAGOGIE & ANIMATIONdissolvedAFFRETEMENT ZONE ILLIMITEactiveA.F.M.dissolvedA G M BATIMENTdissolvedA.K.S. BATIMENTactiveAKTAS BATIMENTactiveALLIANCE TRANSPORTSactiveAMCOdissolvedANDRE VIVIANT CONSEILactiveA.R.AdissolvedAS ELECTRICITEdissolvedBA SERVICESactiveBELITA LUXactiveBTPdissolvedBUNKETI BATI ELECdissolvedCAP SOLSactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off