DOSSIERS / LE CAP SUD EST
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LE CAP SUD EST

FRANCE · COMPANY · INCORPORATED 2011-08-01
KYBE ID: FR-533765962 · 533765962 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CAP SUD EST
fr_insee
533765962
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-01
fr_insee
DOSTALY, 97240 LE FRANCOIS
fr_insee
56.10A
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADDIS EURLdissolvedAGOT RESTAURATIONdissolvedALEXIS EUGENE MARIE JOSEPH MARIE-JOSEPH DE JAHAMactiveARMAND EMMANUEL ALCINDORdissolvedASSOCIATION YANN TI POUCETactiveASS PRUNE BELLY AMITIEactiveCHEZ LEGER STEAKHOUSE GRILLdissolvedCHRISTIANE DOROTHEE MATHURINdissolvedEARL SAREPdissolvedGROUPEMENT DE LABORATOIRES D'AUDIOPROTHESESdissolvedGUY ALBERT PASCAL PRONZOLAdissolvedJEAN-PIERRE PANCRATEdissolvedLAURENT HILAIRE BRIVALdissolvedLOC-CONFORT MARTINIQUEactiveMACALOCdissolvedMARIE AIME TIBURCEdissolvedMAURICE ARNAUDdissolvedO GRILL SAVEURSdissolvedROMAIN MAXIMIN EUSTACHEdissolvedSCI COULEUR MARINEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
CAROLE AGNES LEGERPrésident—France registry
JOCELYN JEAN-NOEL VALLADEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100