DOSSIERS / CAVE DU CAPITOLE
← SearchExport PDF
Company dossier

CAVE DU CAPITOLE

FRANCE · COMPANY · INCORPORATED 2015-10-05
KYBE ID: FR-813889342 · 813889342 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAVE DU CAPITOLE
fr_insee
813889342
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-05
fr_insee
3 RUE LAFAYETTE, 31000 TOULOUSE
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION TOULOUSE POUR TOUSactiveAUDREY'SdissolvedCHANTAL BACOUdissolvedCOULEUR VANILLEdissolvedDIMITRI LABAYSSEactiveETABLISSEMENTS MILLESdissolvedEURL B.L.C.dissolvedFABRICE GONTHIERdissolvedINDIVISION DEYMIERdissolvedINDIVISION MR MARTIN ET MME JOYEROTactiveJEAN LOUIS JEAN-LOUIS ANDRE SAINTE LIVRADEdissolvedLA BOHEMEdissolvedLZ STOREdissolved[ND]dissolvedOCTAVIAdissolvedPATRICK CHARLES BEAUCHETdissolvedPIERRE MILLESdissolvedPS1dissolvedSAINTE LIVRADE ET BEAUCHETactiveSARL SUD-OUEST DIFFUSION TRICOTSdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
SONIA LOUZIDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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