DOSSIERS / CAP FINANCES 95
← SearchExport PDF
Company dossier

CAP FINANCES 95

FRANCE · COMPANY · INCORPORATED 2013-05-28
KYBE ID: FR-793226648 · 793226648 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP FINANCES 95
fr_insee
793226648
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-28
fr_insee
5 RUE JEAN MONNET, 95880 ENGHIEN-LES-BAINS
fr_insee
64.92Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

2 F TECHNOLOGIESdissolved4 K METALactiveAMSSdissolvedARV IMMOdissolvedARV INVESTdissolvedARV OSTEOdissolvedARV SYNERGYactiveASSOCIATION AIDES ET LOISIRSactiveAURELIE GRAZIOSOactiveAURELIEN ROSCINI VITALIdissolvedCANDYdissolvedCARISCHIROdissolvedCAROLINE FRANCOISE GORBATCHEFdissolvedCIE FIDUC CONTROLE GEST REVIS COMPTABLEdissolvedCOFIGEC AUDITdissolvedCOFIGEC PARISdissolvedDANG VUdissolvedDANIELLE ANCELINdissolvedDAVID HERVE DAHANdissolvedDESSIN ONGLEactive

+55 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRINE PARTOUCHEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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