DOSSIERS / CAP MEUBELEN
← SearchExport PDF
Company dossier

CAP MEUBELEN

FRANCE · COMPANY · INCORPORATED 2015-05-12
KYBE ID: FR-811353945 · 811353945 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP MEUBELEN
fr_insee
811353945
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-12
fr_insee
20 CD 916, 59380 Bergues
fr_insee
68.20B
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BECIMembre du directoire—France registry
THETISMembre du directoire—France registry
MAURICE JEAN DESIRE GUILLAUME ZWERTVAEGHERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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