DOSSIERS / CAP DISCOUNT
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CAP DISCOUNT

FRANCE · COMPANY · INCORPORATED 2009-06-26
KYBE ID: FR-513272633 · 513272633 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP DISCOUNT
fr_insee
513272633
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2009-06-26
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VALROSE, 20290 BORGO
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46.65Z
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10
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANDRE COSTAdissolvedBASTIA MATERIELSdissolvedBERNARD DES ESGAULX DE NOLETdissolvedBOBINAGE ELECTRIQUE DE HAUTE-CORSEdissolvedBORGO COUNTRY CLUBactiveBUREAU DES ELEVES DE L'ECOLE DE GESTION ET DE COMMERCE DE BASTIAactiveCAMPOREdissolvedCAPEMBAL EQUIPEMENTactiveCAPENERGYactiveCAP IMMOLIVactiveCAP IMMO LYSEdissolvedCAP VECCHIO IIdissolvedCATHERINE FERRARISdissolvedCATHERINE FERRARISdissolvedCOGETdissolvedCOLOMBANI TRANSPORT & LOGISTICSactiveCR DISTRIBUTIONdissolvedDANIEL ROGNONIdissolvedDECOR 2000dissolvedFLORENCE BRUYEREdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
ANNE-LISE MARIE SOLANGE RICOMINIDirecteur général délégué—France registry
CR DISTRIBUTIONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100