DOSSIERS / 123 CAPITAL
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Company dossier

123 CAPITAL

FRANCE · COMPANY · INCORPORATED 2017-08-01
KYBE ID: FR-753622562 · 753622562 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
123 CAPITAL
fr_insee
753622562
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-08-01
fr_insee
18 RUE DE LA REPUBLIQUE, 34000 MONTPELLIER
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADMERCIdissolvedBACI BACIdissolvedFINANCIERE RCAdissolvedFORMA PLUSactiveGROUPE DE MUSIQUE ROCK : WITNESS.INKactiveGROUPE RIVIEREdissolvedGROUPE RIVIERE IMMOBILIER REPUBLIQUEdissolvedIN'DESIGN RIVIERE SARLdissolvedINSTITUT FORMATION CONSEIL ENTREPRISEactiveIPSUM PROJECTdissolvedJULIENNE PALUDETTOdissolvedKARL SCHMIDTdissolvedL'EXPRESSdissolvedMONTPELLIER40active[ND]dissolvedOSSAMA SALIMactivePATRICK JULIENdissolvedROLAND PAUL KUNTZdissolvedSAS ESAIDdissolvedSCI 18 RUE REPUBLIQUEdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE JEAN RIVIEREDirecteur—France registry
GROUPE RIVIEREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100