DOSSIERS / CAPRILEA
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Company dossier

CAPRILEA

FRANCE · COMPANY · INCORPORATED 2013-04-08
KYBE ID: FR-792312639 · 792312639 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPRILEA
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792312639
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dissolved
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Limited liability company (SARL)
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2013-04-08
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27 AV JEAN MEDECIN, 06000 NICE
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47.71Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ABDELLATIF MAZARIactiveAGORAactiveALTICEdissolvedARCTIC RIVIERAactiveAZIGIE SEMANdissolvedBATIMENT TRAVAUX SERVICESactiveBIOAZURdissolvedCABINET D'AFFAIRES T&CdissolvedCECILIA LUPOVICIdissolvedCHRISTINE MIREILLE QUATREFAGESactiveCLEAN RIDERactiveCOLAS ET CIEdissolvedCYBRactiveEMMANUEL ERIC MIRAdissolvedERIC MARTINactiveEURL STE MADELEINEactiveEXPERIENCE VAPE JOIAactiveFABRICATION DE SPECIALITES DE BRETZELdissolvedFRANCLAIRdissolvedGEORGES MESSOD AFOTAactive

+79 more

People with significant control

1 people
NameRoleFromSource
DAVID DANNY LOUIS ARAGONESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100