DOSSIERS / CAP PHARMA
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Company dossier

CAP PHARMA

FRANCE · COMPANY · INCORPORATED 2013-01-16
KYBE ID: FR-790527774 · 790527774 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP PHARMA
fr_insee
790527774
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-16
fr_insee
24 RUE CDT FAURAX, 69006 LYON 6EME
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
205 CORPdissolvedALL INVESTdissolvedALROdissolvedATALANTE COMMUNICATIONactiveBAPTISTE DELACOURdissolvedBRUNO ROSNELdissolvedCAROLINE LUISdissolvedCOPROPRIETEactiveDAVID NAKACHEactiveEQUITRADEdissolvedERFATRADE INTERNATIONALdissolvedFAOUZI BERKANE, TITULAIRE D'UN OFFICE D'HUISSIER DE JUSTICEdissolvedGIE PETITE PLANETEdissolvedJEAN YVES LEBOBEdissolvedLA FLAMMEdissolvedLAURE MARIE MADELEINE LISE DAHANdissolvedL.C.G. COMMUNICATIONdissolvedLCHdissolvedMATHIEU RICHARD SARLdissolvedMICHEL MARINdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE RAJONAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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