DOSSIERS / CAPA
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Company dossier

CAPA

FRANCE · COMPANY · INCORPORATED 2015-09-23
KYBE ID: FR-813691342 · 813691342 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPA
fr_insee
813691342
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-09-23
fr_insee
17 RUE LOUIS ULBACH, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOCIATION DE PREVENTION POUR LA SANTE ET LA SECURITE ROUTIEREactiveAurore BorsidissolvedBA CONSEILSdissolvedBruno GovernaridissolvedCECILE LEURENTdissolvedDIANNIVERSAIREactiveERNA PIRI WALTERdissolvedFRANCOISE GOUYETTEdissolvedINVESTdissolvedISABELLE CAROLINE VIRGINIE CORMIERdissolvedJEAN-PIERRE MARCEL MIKOLactiveJOSEPH BORSIdissolvedJULIETTE MEURISSEdissolvedLENA MARIBEL PASCALE PASTOR-KLEEactiveLUZE VINTAGEactiveMohamed Ali EL GAABEBactive[ND]activePAIX GUERSANTdissolvedPAIX-VILLASdissolvedPREDISUPactive

+7 more

People with significant control

2 people
NameRoleFromSource
CAROLINE GELISDirecteur—France registry
PASCALE GELISDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100