DOSSIERS / CAP 13
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Company dossier

CAP 13

FRANCE · COMPANY · INCORPORATED 2014-07-02
KYBE ID: FR-803258763 · 803258763 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP 13
fr_insee
803258763
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-02
fr_insee
4 RUE EDMOND ROUSSE, 75014 PARIS
fr_insee
41.20A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDOUL AZIZ O A ADJAHO FASSASSIactiveAhmed JAAYSSAdissolvedASSOCIATION RESPAIXactiveBERNARD GOURLETactiveCAPTE COMPAGNIE AMOUR SAUVAGEactiveCHARLES MARYNBERGdissolvedFAST AND FREEdissolvedFLOWdissolvedFREDERIC MONTEILdissolvedI.E. INGENIERIE EXPOSITIONSdissolvedILYA VLADIMIROVITCH GOUBINSKYYactiveJACQUELINE GARNIERdissolvedJEAN-JACQUES VILAINdissolvedLAURENCE DESCHATREdissolvedLES TRANSSIBERIENNESactiveMAKING ONdissolvedMAZDAK VAFAEI SHALMANIactiveMOHAMMED GUEDDAdissolvedMOTEL : INDUSTREAMdissolvedMP RACINGactive

+22 more

People with significant control

1 people
NameRoleFromSource
HOSSAN BiakarouiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100