DOSSIERS / CAP
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Company dossier

CAP

FRANCE · COMPANY · INCORPORATED 2013-11-07
KYBE ID: FR-798322814 · 798322814 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAP
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798322814
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active
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Simplified joint-stock company (SAS)
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2013-11-07
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90 RUE DE MARQUILLIES, 59000 LILLE
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70.10Z
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1
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€20,250
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCEMENT DES HAUTS DE FRANCEdissolvedAUDIT FMdissolvedBAGO INVESTactiveCONSULT INGENIERIE PROMOTIONdissolvedESPACES INTERIEURS AMENAGEMENTactiveESPACES INTERIEURS DECORATIONdissolvedESPACES INTERIEURS ELECTRICITEdissolvedESPACES INTERIEURS FABRICATIONdissolvedESPACES INTERIEURS SANTEdissolvedFRANCE MENUISERIE 59-62activeFREDERIC JOSEPH MEENSactiveGROUPEMENT DES ENTREPRISES FRANCAISES DANS LA LUTTE CONTRE LE CANCER DISTRICT FLANDRE ARTOISactivePRESTATIONS INGENIERIEactiveSARL MYSTEREOOdissolvedSCI 90 RUE DE MARQUILLIESactiveSCI CAMALOUdissolvedS-OCLEdissolvedSPIRALEdissolvedTECdissolved

People with significant control

1 people
NameRoleFromSource
Aurélien CUPPENSPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100