DOSSIERS / DDLCTUB CAPUCINS
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Company dossier

DDLCTUB CAPUCINS

FRANCE · COMPANY · INCORPORATED 2023-06-23
KYBE ID: FR-799050232 · 799050232 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DDLCTUB CAPUCINS
fr_insee
799050232
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-23
fr_insee
25 RUE LENEPVEU, C/o Weforge, 49100 ANGERS
fr_insee
68.20B
fr_insee
€172,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADEQUATION ENERGIESactiveAGRICOMICSactiveALISEE SALON PRIVEactiveANGERONEdissolvedANKT SERVICESdissolvedASTUS RHdissolvedBIEN POUR VOUS IMMOBILIERdissolvedCAROLINE PLOURDEAUactiveCHOUKRY CHAKROUNactiveCH PEINTURES ATLANTIQUEactiveCJ GROUPdissolvedCLAIRE MARGUERITE HULEWICZdissolvedCONCEPT OM VISIONdissolvedCSENSEactiveDDLCTUB ALGERdissolvedDENIVOdissolvedDhaou BouajiladissolvedDRIVE LINE CONNECTactiveEE-GINEactiveE-LAB IAdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
LINE SYLVETTE GAUTIERDirecteur—France registry
STEPHANE ALIX MARIE GERARD BERNARDDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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