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Company dossier

CAPPELLO GILBERT GUERRIERO J

FRANCE · COMPANY
KYBE ID: FR-782675045 · 782675045 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCAPPELLO GILBERT GUERRIERO J

fr_insee

Registration782675045

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Statusdissolved

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TypeUnincorporated private group

fr_insee

Registered addressLES MILLES, 13080 AIX-EN-PROVENCE

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Industry62.43

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIX BUREAUTIQUEdissolved ALEXANDRE APTAMONTdissolved ALEXANDRE EHRHARDTdissolved ANDRE LIAUTAUDdissolved ANTONIO JOAQUIM VAZ DE CARVALHOdissolved ASS CULTURELLE ET PHILOSOPHIQUE LE MOULIN DE LA PIOLINEactive ASSOCIATION DE GESTION DE ST HILAIREactive ASSOCIATION PHOENIX FORMATION TRANSPORTactive ASSOCIATION SPORTIVE CULTURELLE D'ENTRAIDE DE L'EQUIPEMENTactive ATELIER DANSE ET ESPRIT DU YOGAactive CLAUDE PELLEGRINdissolved CLAUDE SAPINOdissolved COM GEST UNITE RET PROVENCE 2active COMITE ENTREPRISE QUINCAILLERIE AIXOISEactive CTE DEVELOPP L AERODROME AIX MILLESdissolved DANIEL JOSEPH MARIE BICCHIERAYdissolved DANIELLE YVONNE TIARTdissolved FORMAT PROFESS BAT782859466dissolved FRANCIS CELESTIN JOSEPH TESTONdissolved GERARD PAUL PIATdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100