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Non-profit dossier

LA COMPAGNIE DU CAP

FRANCE · NON-PROFIT · INCORPORATED 2004-05-14
KYBE ID: FR-789575040 · 789575040 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLA COMPAGNIE DU CAP

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Registration789575040

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Statusactive

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TypeRegistered association

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Incorporated2004-05-14

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Registered address14 RUE BOCHART DE SARON, 75009 PARIS

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Industry90.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CHRISTOPHE JEAN LABORDEactive ELSA PICHONdissolved FINANCIERE PARIOLLEdissolved INDIVISION BOUKEBZA DUCOUDREactive JEAN BAPTISTE BOUVETactive JULIA MODESTIactive JULIEN BRIATOREactive LAURE MODESTIdissolved LAURIANE GEPNERdissolved LISETTE SIARRIdissolved MARGOT LUCIE ANNETTE DALLIERdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active SARL MAGIC FINGERSdissolved SARL SHR BOCHART DE SARONactive SARL STENCARdissolved SOCIETE IMMOBILIERE VISSOTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100