DOSSIERS / CAP NORD 279
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Partnership dossier

CAP NORD 279

FRANCE · PARTNERSHIP · INCORPORATED 2012-05-09
KYBE ID: FR-751079724 · 751079724 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP NORD 279
fr_insee
751079724
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-05-09
fr_insee
LOT VATABLE 2000, 97229 LES TROIS-ILETS
fr_insee
77.39Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SATIA CONSEILDirecteur—France registry
HEEMALODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2012-05-09) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100