DOSSIERS / CAPEL STORE
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Company dossier

CAPEL STORE

FRANCE · COMPANY · INCORPORATED 2009-06-23
KYBE ID: FR-512803321 · 512803321 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPEL STORE
fr_insee
512803321
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-23
fr_insee
66 QUAI CHARLES DE GAULLE, CITE INTERNATIONALE, 69006 LYON
fr_insee
14.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
66 CITEdissolved66 LEGALCITEactiveDOCTEUR SEBASTIEN MONCHANINdissolvedFINANCIERE IM EXPERTISEdissolvedFINANCIERE INELYS ECactiveFINANCIERE INELYS EXPERTISEactiveGROUPE INELYSactiveINELYS PARTNER COactiveINELYS PARTNER CO 2activeJEAN MICHEL RAYNAUDactiveLEXLEAD AVOCATSdissolvedMANCO INELYSactiveMATHIEU BERNARD CARDONactive[ND]active[ND]activeNP DEVdissolvedROBINET AVOCATdissolvedSCI CENTRE DE FORMATION LYON CITEdissolvedSCI CLINIQUE DENTAIRE LYON CITEdissolvedSCI DE GAULLE CITEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
JEAN MONICHPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100