DOSSIERS / CAP CONTROLE
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Company dossier

CAP CONTROLE

FRANCE · COMPANY · INCORPORATED 2014-07-28
KYBE ID: FR-803770890 · 803770890 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP CONTROLE
fr_insee
803770890
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-28
fr_insee
109 B RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
71.20B
fr_insee
3
fr_insee
€4,284
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.

AIGERIM SATYBALDINA SATYBALDINAactiveANNE CHABANONdissolvedANTOINE LEROUXdissolvedAREION CONSULTINGactiveAUDREY ALICE BELLAICHEactiveBERTH FRANCEdissolvedBRUNO TAIGOUCHANOVdissolvedBS SHOESdissolvedBUTHSESdissolvedCAP SECURITEdissolvedCLAIRE MARIE ALEXIA MOINECOURTdissolvedDENIS DANIEL GUEZactiveDIMITRI MARINA ANTOINE BROUERSactiveELISA LANGDORFdissolvedENZO LUDOTactiveEXTRALANDdissolvedGERARDO ROMANOdissolvedGROUPE 111dissolvedHELENE BENARDdissolvedHELENE DEWERDTdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
FREDERIC DEVARENNEPrésident—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