DOSSIERS / CAPUCINE
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Company dossier

CAPUCINE

FRANCE · COMPANY · INCORPORATED 2011-06-17
KYBE ID: FR-533029609 · 533029609 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPUCINE
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533029609
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dissolved
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Civil company
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2011-06-17
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23 AV JEAN JAURES, 93360 NEUILLY-PLAISANCE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARIANE THOUNYDirecteur—France registry
FREDERIC THOUNYDirecteur—France registry
RACHED BOUHLELDirigeant—France registry
SOPHIE GENEVIEVE ANNE MESSAGERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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