DOSSIERS / CAP ORAL
← SearchExport PDF
Company dossier

CAP ORAL

FRANCE · COMPANY · INCORPORATED 2013-10-01
KYBE ID: FR-797583465 · 797583465 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP ORAL
fr_insee
797583465
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-10-01
fr_insee
10 RUE DES TROENES, 44600 SAINT-NAZAIRE
fr_insee
66.19A
fr_insee
€300
fr_insee

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 CLAROdissolvedCAP-GYNECO 44600dissolvedCAP ORALactiveCAP SMILEactiveCAPVASCUdissolvedCAPVISIONdissolvedCAP VLBdissolvedCATHERINE JACQUELINE LEMERCIERdissolvedCOLLECTIF ANIMA MAISON QUARTIER CHESNAIEdissolvedDENTFERactiveDOCTEUR PAIREdissolvedDOMART QUENELactiveDR LEONIE QUENEL IBPBactiveDR YHUELdissolved

+48 more

People with significant control

3 people
NameRoleFromSource
BENEDICTE ALINE MADELEINE SIMONNE BOURGEOISDirecteur—France registry
DOCTEUR MATHIEU LARHANTDirecteur—France registry
VINCENT MARC JEAN NIVETDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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