DOSSIERS / SARL CAPITAL
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Company dossier

SARL CAPITAL

FRANCE · COMPANY · INCORPORATED 2011-05-09
KYBE ID: FR-532213758 · 532213758 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL CAPITAL
fr_insee
532213758
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-09
fr_insee
PL DU GRANIER, 35135 CHANTEPIE
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

A2MICILE RENNESdissolvedAB CONSULTING ET DEVELOPMENTdissolvedAGGLOBATdissolvedALISEOactiveALMOdissolvedAL.RI-TRANSPORTSdissolvedAPH COMMUNICATIONdissolvedA TABLE !activeAUDITS CONSEILS EXPERTISES JEAN MICHEL BONNEactiveAVENIR COMMUNICATIONdissolvedBATICOQactiveBRAZ RENONdissolvedBREIZH CONSTRUCTIONdissolvedC2C PARTICIPATIONSdissolvedCALECOPLASTdissolvedCAMPAMERdissolvedCAP CONSULTANTSdissolvedCATHERINE HAMONactiveCATHERINE ZELIE GERMAINE DESCAMPSdissolvedCELIDAYSdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
OTMAN KACHOUANIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100