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Company dossier

CAPRI

FRANCE · COMPANY · INCORPORATED 2010-01-28
KYBE ID: FR-521318451 · 521318451 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAPRI

fr_insee

Registration521318451

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-01-28

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Registered address46 AV HENRY DUNANT, 06100 NICE

fr_insee

Industry47.11B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELLACK KHALFdissolved AURELIA DEDIEUactive BRUNO FRANCIS MOLLETdissolved DUNANT IMMOBILIERdissolved FG CONCEPTdissolved FITNESS FEVERdissolved H.D.M.E.dissolved JOVAN POPOV-ALBERTSONactive LOCAFLORdissolved L.P.M.dissolved MARYAMA LOUIZAdissolved MOHAMED ROCHIdissolved [ND]dissolved [ND]active [ND]active NORA ABID CHAREFdissolved PATRICE ROGER BARDIdissolved SERGE DECHOSALactive SOC AMENAGEMENT GEN DE SOLdissolved SOCIETE CIVILE IMMOBILIERE CLEMILIVIAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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