DOSSIERS / CAP-ASSINIE
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Company dossier

CAP-ASSINIE

FRANCE · COMPANY · INCORPORATED 2010-11-02
KYBE ID: FR-528028350 · 528028350 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CAP-ASSINIE
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528028350
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dissolved
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Civil company
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2010-11-02
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83 BD DE LA PLAGE CAP FERRET, 33970 LEGE-CAP-FERRET
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68.32A
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€200,000
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Connections

8 links
Shared operator — likely the same administrator
4SShared officer / director · 4 share thisLINGUEShared officer / director · 4 share thisIROKOShared officer / director · 4 share thisDSESShared officer / director · 4 share thisRESERShared officer / director · 4 share thisCUMA LA MARAICHINEShared officer / director · 4 share thisACAJOUShared officer / director · 4 share thisPIZZA DELICESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
JACQUES SERVANTDirecteur—France registry
MICHELE SERVETDirecteur—France registry
CARMELLE SERVANTDirigeant—France registry
ELODIE SERVANTDirigeant—France registry
PAUL SERVANTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100