DOSSIERS / CAP KRAKEN
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Company dossier

CAP KRAKEN

FRANCE · COMPANY · INCORPORATED 2016-02-12
KYBE ID: FR-818311607 · 818311607 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CAP KRAKEN
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818311607
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dissolved
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Simplified joint-stock company (SAS)
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2016-02-12
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2022-12-29
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RESIDENCE MILLE SABORDS RDC, QUAI BONAMOUR, 40130 CAPBRETON
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56.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAIRE LOUISE ISABELLE DE ROBERT DE LAFREGEYREDirecteur général déléguéFrance registry
MOULAY IMAD FILALIDirecteur général déléguéFrance registry
GREGORY RENE JOURDATPrésident du conseil d'administrationFrance registry
OLIVIA NICOLE FREDERIQUE DE ROBERT DE LAFREGEYREPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off