DOSSIERS / CAP'ITAL
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Company dossier

CAP'ITAL

FRANCE · COMPANY · INCORPORATED 2008-04-29
KYBE ID: FR-503977266 · 503977266 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP'ITAL
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503977266
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dissolved
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Limited liability company (SARL)
fr_insee
2008-04-29
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1 RUE ANDRE MARIE AMPERE, 57070 METZ
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46.39B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE PIERRE MARIE DE RUFFRAYactiveANNE LOUISE GALLEZdissolvedAP DISTRIBUTIONdissolvedASSOCIATION FRANCE C.E.E.I.activeASS PROMOTION DES ARTS ET DE LA CULTUREactiveBELOUGAactiveBERNARD PLANCKEdissolvedBM FINANCESdissolvedBUREAU DU FBIdissolvedCAP AVENIRdissolvedCYBERNAUTESactiveDIDIER FLORENTINactiveDOMINIQUE RAYMOND BIOTTEAUdissolvedEUROPE SERVICE INTERVENTIONactiveHELANdissolvedINITIATIVE NOUVELLE CADRES ENTREPRISEactiveINSTITUT MESSIN DEVELOPPEMENT ECONOMIQUEactiveMAGALI L HUILLIERdissolvedMB PARTNERSdissolvedMPH DISTRIBUTIONdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
THOMAS LAFACEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100