DOSSIERS / CAPEX FINANCE
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Company dossier

CAPEX FINANCE

FRANCE · COMPANY · INCORPORATED 2012-05-04
KYBE ID: FR-751344706 · 751344706 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CAPEX FINANCE
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751344706
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dissolved
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Limited liability company (SARL)
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2012-05-04
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126 AV DU MARECHAL LECLERC, 59130 LAMBERSART
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70.22Z
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
MATS DRAPEAUX SERVICESShared officer / director · 4 share thisDJADOShared officer / director · 4 share thisSARL SABOR DA BAHIAShared officer / director · 4 share thisMVOShared registered address · 5 share this[ND]Shared registered address · 5 share thisSCI DE LA MERShared registered address · 5 share thisCLUB DES 5Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GEORGES CHARLETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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