DOSSIERS / CAPITAL PIERRE COMMERCE
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Non-profit dossier

CAPITAL PIERRE COMMERCE

FRANCE · NON-PROFIT · INCORPORATED 2010-12-22
KYBE ID: FR-529256265 · 529256265 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAPITAL PIERRE COMMERCE
fr_insee
529256265
fr_insee
active
fr_insee
Association or foundation
fr_insee
2010-12-22
fr_insee
20 RUE QUENTIN-BAUCHART, 75008 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

AC BIDCO 4activeADAGIA CAPITAL EUROPE-AGN 1 S.L.P.activeADAGIA CAPITAL EUROPE-ATHENA S.L.PactiveADAGIA CAPITAL EUROPE - GP COMMITMENT FUNDdissolvedADAGIA CAPITAL EUROPE GP II SASactiveADAGIA CAPITAL EUROPE - KERA 1 SLPdissolvedADAGIA CAPITAL EUROPE - KERA 2 SLPdissolvedADAGIA CAPITAL EUROPE - SC1 S.L.PdissolvedADAGIA CAPITAL EUROPE-SHARP 1 SLPdissolvedADAGIA CAPITAL EUROPE-SHARP 2 SLPdissolvedADAGIA CAPITAL EUROPE S.L.PdissolvedADAGIA CAPITAL EUROPE-TECHNOFLEX 1 S. L. P.activeADAGIA PARTNERSactiveADHECAPITALactiveADHEFIN SASdissolvedAFRICA 2005activeAIGISdissolvedALFREDO DE JES S 0.- TRANSNATIONAL ARBITRATION & LITIGATIONdissolvedALFREDO DE JESUS OJEDAdissolvedALIX ASSOCIESdissolved

+140 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

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