DOSSIERS / CAPUCINES
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Partnership dossier

CAPUCINES

FRANCE · PARTNERSHIP · INCORPORATED 2014-03-20
KYBE ID: FR-801053042 · 801053042 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAPUCINES
fr_insee
801053042
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2014-03-20
fr_insee
32 RES VILLAGE VIVA, BAS DU FORT CHEZ SIFOM, 97190 LE GOSIER
fr_insee
77.39Z
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOCIETE D'INGENIERIE FINANCIERE OUTRE MERAdministrateur—France registry
DIANA CAROLE SUZEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100