DOSSIERS / CAP NORD 118
← SearchExport PDF
Partnership dossier

CAP NORD 118

FRANCE · PARTNERSHIP · INCORPORATED 2010-04-23
KYBE ID: FR-520185471 · 520185471 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP NORD 118
fr_insee
520185471
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-04-23
fr_insee
VILLAGE DE LA POTERIE, 97229 LES TROIS-ILETS
fr_insee
77.39Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

AG2L WEB STUDIOdissolvedALM SECURITEdissolvedANABELA TAVARESdissolvedANTILLES SECURISATION MATERIELactiveASIPdissolvedAURELOCdissolvedAUREMA GESTIONdissolvedAUREMA SECURITE MATERIEL ANTILLES GUYANEdissolvedBISC'ANTILLESdissolvedCAP DOM 1dissolvedCAP DOM 6dissolvedCAP NORD 111dissolvedCAP NORD 112dissolvedCAP NORD 113dissolvedCAP NORD 114dissolvedCAP NORD 116dissolvedCAP NORD 117dissolvedCAP NORD 119dissolvedCAP NORD 120activeCAP NORD 123dissolved

+119 more

People with significant control

3 people
NameRoleFromSource
PAOLO (SARL) siège 2 rue des mariniers 42120 LE COTEAU (ROANNE) gérant BOUDET François.Dirigeant—France registry
SATIA CONSEILDirigeant—France registry
SATIA CONSEIL GUYANE (SARL) siège 51 centre commercial de Montjoly 97354 REMIRE MONTJOLY .Gérant GRUAND Karl. (RCS CAYENNE).Président—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2010-04-23) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100