DOSSIERS / CAPAUSTRALIS
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Company dossier

CAPAUSTRALIS

FRANCE · COMPANY · INCORPORATED 2016-01-14
KYBE ID: FR-817728785 · 817728785 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPAUSTRALIS
fr_insee
817728785
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-01-14
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85 RUE HENRI MOISSAN, 30900 NIMES
fr_insee
96.03Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

2CB SERVICESdissolvedA.C.E.M.dissolvedAK BATIMENTdissolvedAMG CONCEPTactiveAMPLITUDEactiveAS EXPRESSdissolvedASM PROdissolvedASN PROactiveAZIZA BOUAYOUNEdissolvedBATIMENT D'OCCITANIEdissolvedBENYOUNES HIYIANIdissolvedBERTRANDdissolvedBS NETdissolvedCALL & DRINKactiveCONCEPT ENERGIEdissolvedCONCEPT MEDITERRANEE CONSTRUCTIONdissolvedCOOPERATIVE DES SAVEURSactiveC PROPREdissolvedDECOPROBATdissolvedDENIS SANCHEZactive

+64 more

People with significant control

1 people
NameRoleFromSource
SHIRLEY TAQUEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100