DOSSIERS / CAPITAL MOTORS
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Company dossier

CAPITAL MOTORS

FRANCE · COMPANY · INCORPORATED 2014-06-13
KYBE ID: FR-802454553 · 802454553 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPITAL MOTORS
fr_insee
802454553
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dissolved
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Limited liability company (SARL)
fr_insee
2014-06-13
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2 RUE LUIGI GALVANI, 92160 ANTONY
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71.12B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

2 D CUISINESdissolved2 SOLUTIONS RESSOURCES HUMAINESdissolvedABLOCdissolvedADMIN TOWER SASUdissolvedAELIANE FINANCESactiveAGENCE MULTIMEDIAactiveAMENAGEMENT FOURNITURE REALISATION INDUSTRIELLEdissolvedANTILOPE EXPRESSdissolvedBERNARD MAXIME JACQUES BOUCHERdissolvedBG SECURITE PRIVEEactiveBILLARDS PASSIONdissolvedBRAVO ORGANISATIONactiveBUROMASTERdissolvedCABINET CAUMARTINactiveCADERATdissolvedCLIM LRactiveCONSEILS-LOISIRS-IMMOB-DEVELOPPEMENTactiveCOVEMANdissolvedDAILYCARSactiveDANIEL RAPHAEL BOISSAYdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
MOHAND OUARIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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