DOSSIERS / CAPRICE EVENTS
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CAPRICE EVENTS

FRANCE · COMPANY · INCORPORATED 2011-04-01
KYBE ID: FR-531636801 · 531636801 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAPRICE EVENTS
fr_insee
531636801
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-01
fr_insee
48 RUE MESLAY, 75003 PARIS 3
fr_insee
82.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

2LS GROUPactive3SGROUPdissolvedA CINQ SPORT CENTERactiveADAM'SdissolvedADCUITIESdissolvedADPRIVEE GROUPdissolvedAGDTPdissolvedAMAZING TEAMdissolvedAMITHISdissolvedAPPSIFYMEdissolvedB.A.D.activeBESKAdissolvedBESTCOMPARATORactiveBESTHOFFdissolvedBISPID MULTISERVICESdissolvedCAPRICE CLUBactiveCAPRICE DISTRIBUTIONactiveCAPRICE PRODUCTIONactiveCLEP FRANCEdissolvedCULTURE CHAMELEONdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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