DOSSIERS / LA CAPRESE
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Company dossier

LA CAPRESE

FRANCE · COMPANY · INCORPORATED 2015-07-10
KYBE ID: FR-812513539 · 812513539 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LA CAPRESE
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812513539
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dissolved
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Limited liability company (SARL)
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2015-07-10
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79 AV DE SEGUR, 75015 PARIS 15
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56.10A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BURHAN NazifPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100