DOSSIERS / CAPSICUM & CO
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CAPSICUM & CO

FRANCE · COMPANY · INCORPORATED 2014-05-26
KYBE ID: FR-802525659 · 802525659 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPSICUM & CO
fr_insee
802525659
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-26
fr_insee
105 AV RAYMOND POINCARE, 75116 PARIS 16
fr_insee
90.01Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACUBENSdissolvedADH TECHNOLOGIEdissolvedATACAMA AUDITactiveAUDITEURS REVISEURS COMMISSAIRES AUX COMPTES ASSOCIESdissolvedBINARY TREEdissolvedBRANDBANK (FRANCE)dissolvedBUREAU PRESSE PARIS ENT POITOU CHARENTESdissolvedCENTRE DE COMMERCIALISATION VIDEOactiveCINE CLUB VIDEOdissolvedCINE CLUB VIDEO SAdissolvedCOMPAGNIE DE GESTION FINANCIEREactiveCONSORTIUM EUROPEEN DE LOCATIONactiveDA AUDITdissolvedFESTIVAL COTE D'AZURdissolvedFIDUCIAIRE GVdissolvedFIRST HERITAGE BRANDS ADVISORY SASdissolvedGLEM RADIOdissolvedINFORMABANQUEdissolvedINNOVIGOdissolvedINTERACTIF SOFTWAREactive

+30 more

People with significant control

1 people
NameRoleFromSource
NABILLA BenattiaPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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