DOSSIERS / CAPIMO NDF
← SearchExport PDF
Company dossier

CAPIMO NDF

FRANCE · COMPANY · INCORPORATED 2010-01-04
KYBE ID: FR-519030217 · 519030217 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CAPIMO NDF
fr_insee
519030217
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-01-04
fr_insee
10 AV FOCH, 59800 LILLE
fr_insee
68.10Z
fr_insee
€5,850,000
fr_insee

Companies at this address

23 total
CAISSE REG CREDIT AGRIC MUT NORD FRANCEactiveCAISSE REG CREDIT AGRICOLE MUTUEL NORDdissolvedCOEUR DE VALENCIENNESdissolvedCRYSTAL EUROPEdissolvedIMMONORD SARLdissolvedPLACIMMOdissolvedQUARTZ EUROPEdissolvedSARL INFORENORDdissolvedSCI DU 15 PLACE DU GENERAL DE GAULLEdissolvedSCI EURALLIANCE EUROPEdissolvedSCI FOCH TENREMONDEactiveSCI HOME AND COdissolvedSCI LE BRETAGNEdissolvedSCI ROUBAIX CHAPLINdissolvedSOCACILdissolvedSOC ASSUR CREDIT AGRICOLE NORD FRANCEdissolvedSOC EDITION TECHNIQUE AGRICOLE DU NORDdissolvedSOC EXPLOIT GOLF AVESNOIS MORVALactiveSOCIETE DU CREDIT AGRICOLE DE LA REGION NORD SOCARENORDdissolvedSOCIETE FRANCE NORD DE TELESURVEILLANCEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL NORD DE FRANCEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100