DOSSIERS / CAP294
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Company dossier

CAP294

FRANCE · COMPANY · INCORPORATED 2014-03-24
KYBE ID: FR-801212614 · 801212614 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CAP294
fr_insee
801212614
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-03-24
fr_insee
294 AV DE LA CAPELETTE, 13010 MARSEILLE
fr_insee
66.19A
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1
fr_insee
€400
fr_insee

Connections

14 links
Shared operator — likely the same administrator
MEDICAPShared officer / director · 2 share thisSCI JACQUESShared officer / director · 4 share thisIRONMEDIAShared officer / director · 4 share thisSCI ROMA 278Shared officer / director · 6 share thisSCI SAINT JACQUESShared officer / director · 6 share thisDOCTEURS VIDAL MICHEL ET EMSALLEM JEANShared officer / director · 6 share thisSCM SYGMA-MEDICALShared officer / director · 6 share thisSCI GALLIENIShared officer / director · 6 share thisMARIE HELENE ROMANOShared registered address · 7 share this[ND]Shared registered address · 7 share this[ND]Shared registered address · 7 share thisMEDIATHLETEShared registered address · 7 share thisALEXANDRE CHARLY GUILLAUME STEFANIShared registered address · 7 share thisCATHERINE MARIE BRIGITTE BONGIORNOShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BRUNO EMRAMDirecteur—France registry
BRUNO GONDOISDirigeant—France registry
JEAN PIERRE VIDAL MICHELDirigeant—France registry
MARIE HELENE ROMANODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100