DOSSIERS / CAPHOR 2
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Company dossier

CAPHOR 2

FRANCE · COMPANY · INCORPORATED 2014-07-15
KYBE ID: FR-803523059 · 803523059 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPHOR 2
fr_insee
803523059
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-07-15
fr_insee
9 RUE NOVION, 92600 ASNIERES-SUR-SEINE
fr_insee
64.30Z
fr_insee
€803,815
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL FreudigerDirecteur général délégué—France registry
JULIETTE RAPINATPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100