DOSSIERS / CAPITAL INVESTISSEMENT PATRIMOINE
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Company dossier

CAPITAL INVESTISSEMENT PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2009-08-03
KYBE ID: FR-513969071 · 513969071 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPITAL INVESTISSEMENT PATRIMOINE
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513969071
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dissolved
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Limited liability company (SARL)
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2009-08-03
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7 AV DE LAPONIE, 91940 LES ULIS
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68.32B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALLIANCE RENOV IDFactiveAnthony Robert Thierry OLIEREactiveAPPIN ELIANEactiveAS CARRELAGESactiveASSURBAT FRANCEdissolvedAude MALINURdissolvedAUDIT LECHENE CONSEIL SASdissolvedAUTONOM'ACTdissolvedBRIONTactiveBSD INDUSTRIEdissolvedBYK CONSTRUCTIONactiveCOMPL'ETUDEdissolvedCOSMATdissolvedCREATIVE LABactiveDEGOMME BOCCARD MACHINES OUTILS PARIS IIdissolvedDISTRIGROUPactiveDLS NET ECOactiveECOBAT ENERGIEactiveESPACE PUBLIdissolvedEUROGREENdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
VALERIE NELLY ANNIE CUEFFPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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