DOSSIERS / LE CAP BRAND
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Company dossier

LE CAP BRAND

FRANCE · COMPANY · INCORPORATED 2016-03-25
KYBE ID: FR-819214388 · 819214388 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CAP BRAND
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819214388
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dissolved
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Limited liability company (SARL)
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2016-03-25
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62 RUE LA BOETIE, 75008 PARIS 8
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77.40Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ABC LIBERAL COMPTABILITEdissolvedCIE FRANCAISE DES ESSENCES SYNdissolvedCOMMER ORGANISA SECRETA TRAITEMT-C.O.S.TactiveEUROLAND FINANCEdissolvedFIDUCIAIRE P&LdissolvedJNCH SOCIETE CIVILEdissolvedMATIGNON CONSEILdissolvedMICHEL TIROUFLET CONSEILdissolvedMISSIL BONNETERIE S0dissolvedOGF CONSEILactiveSCM AFRI-BEAUGRAND-CORBIN-DESCHANELdissolvedSCP DOCTEURS JEAN ET F FOUSSADIERdissolvedSOCIETE DE GESTION DU PORT DE CAMPOLOROdissolvedSOC MARTIN ISHIHARAdissolvedVERSION NOUVELLE SARLdissolved

People with significant control

1 people
NameRoleFromSource
THIERRY CohenPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100