DOSSIERS / CAPNOVAE
← SearchExport PDF
Company dossier

CAPNOVAE

FRANCE · COMPANY · INCORPORATED 2015-04-24
KYBE ID: FR-811034925 · 811034925 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPNOVAE
fr_insee
811034925
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-24
fr_insee
27 RUE de la Vrière, 44240 La Chapelle-sur-Erdre
fr_insee
62.02A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2ADOMactive3 A MATHdissolved4 A MATHactiveA.B.P. MATHactiveA.B.P. MATH ANTILLESdissolvedANTHEA PRODUCTIONSdissolvedARTBATIMENTdissolvedBPI SECURITEactiveBROADCASTORdissolvedCATHERINE MARIE YVETTE TARTIVELdissolvedCEDIAdissolvedCHAUFFAGE CONFORT CHAPELAINactiveCHERVET SOFTWARE CONSULTINGactiveCHLOE CECILE RITA MARTINactiveCLAIRE ELISE BEATRICE BENEDICTE MICHARDactiveCOMPETENCES 44dissolvedCOORDINATION RURALE 44activeDANY YVONNE NEVEUdissolvedDESMATHdissolvedELECTROFLUIDdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
ALBERT PAISPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100