DOSSIERS / CAPES CONSTRUCTION
← SearchExport PDF
Company dossier

CAPES CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2011-02-10
KYBE ID: FR-530272178 · 530272178 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPES CONSTRUCTION
fr_insee
530272178
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-10
fr_insee
MON REPOS SAINTE MARIE, 97130 CAPESTERRE-BELLE-EAU
fr_insee
43.91A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMED ALLAMELOUPrésident—France registry
AHMED CHARLES ALLAMELOUPrésident—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