DOSSIERS / CAP BON
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Company dossier

CAP BON

FRANCE · COMPANY · INCORPORATED 2014-08-04
KYBE ID: FR-803782713 · 803782713 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP BON
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803782713
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dissolved
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Limited liability company (SARL)
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2014-08-04
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6 RUE LOUIS BLERIOT, 78130 LES MUREAUX
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47.24Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FATHI NAGLAMIPrésident—France registry
MONGI NAGLAMIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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