DOSSIERS / CAPRICE CLUB
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Company dossier

CAPRICE CLUB

FRANCE · COMPANY · INCORPORATED 2011-09-23
KYBE ID: FR-535242481 · 535242481 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAPRICE CLUB
fr_insee
535242481
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-23
fr_insee
48 RUE MESLAY, 75003 PARIS 3
fr_insee
82.99Z
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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 DISTRIBUTIONactiveCAPRICE EVENTSactiveCAPRICE 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