DOSSIERS / CAP FIMO
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CAP FIMO

FRANCE · COMPANY · INCORPORATED 2013-09-10
KYBE ID: FR-795147834 · 795147834 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP FIMO
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795147834
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dissolved
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Limited liability company (SARL)
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2013-09-10
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AV JEAN MONNET, ZA DE RUTON, 37160 DESCARTES
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BARBARA AURORE MOREAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100