DOSSIERS / CAPITAL ASSURANCES
← SearchExport PDF
Company dossier

CAPITAL ASSURANCES

FRANCE · COMPANY · INCORPORATED 2014-01-02
KYBE ID: FR-798839114 · 798839114 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAPITAL ASSURANCES
fr_insee
798839114
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-02
fr_insee
5 RUE PELLOUTIER, 77183 CROISSY-BEAUBOURG
fr_insee
66.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

2IA MULTISERVICESactiveACDEMICOdissolvedAKTOR SECURITY CONSULTINGactiveALESIA ALTERNATIVEactiveALESSANDRO PARISdissolvedA L'ORIENTALEactiveAMS SECURITE PRIVEEdissolvedARIA ACCUEILactiveARIS SECURITE PRIVEEactiveAV EXPRESSdissolvedAVF PARTNERdissolvedB2DdissolvedBATIMAGEactiveBEPdissolvedBGA CONCEPTactiveB.L IMPRIMdissolvedC.E.C.I.activeCLIM'ADEQUATdissolvedCONFORT ET VIEdissolvedCRDTdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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