DOSSIERS / CAP CLARO
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Company dossier

CAP CLARO

FRANCE · COMPANY · INCORPORATED 2013-04-18
KYBE ID: FR-792556896 · 792556896 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP CLARO
fr_insee
792556896
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dissolved
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Simplified joint-stock company (SAS)
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2013-04-18
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10 RUE DES TROENES, 44600 SAINT-NAZAIRE
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47.78A
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AGNES MARIE-HELENE TAUPIGNONdissolvedANOUK ELISA SOENENactiveBENEDICTE ALINE BOURGEOISactiveBENEDICTE MELANIE MONIQUE CHEVEactiveBRIVAEL LE DUactiveBS CLINIC SAINT NAZAIREactiveCAP-GYNECO 44600dissolvedCAP ORALactiveCAP ORALdissolvedCAP SMILEactiveCAPVASCUdissolvedCAPVISIONdissolvedCAP VLBdissolvedCATHERINE JACQUELINE LEMERCIERdissolvedCOLLECTIF ANIMA MAISON QUARTIER CHESNAIEdissolvedDENTFERactiveDOCTEUR PAIREdissolvedDOMART QUENELactiveDR LEONIE QUENEL IBPBactiveDR YHUELdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
FABIEN FRANCIS ANDRE LE GLANDDirecteur général délégué—France registry
SEGOLENE LE GLANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100