DOSSIERS / EL CAPTAIN
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Company dossier

EL CAPTAIN

FRANCE · COMPANY · INCORPORATED 2016-04-25
KYBE ID: FR-819869561 · 819869561 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EL CAPTAIN
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819869561
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dissolved
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Limited liability company (SARL)
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2016-04-25
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19 RUE MEDERIC, 92110 CLICHY
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73.11Z
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€5,000
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Companies at this address

23 total
ALBERT ZUGMEYERactiveCAMP OUTCHEA ORIGINAL PROJECTactiveCLEMENT BONFILSactiveELIE PIERREdissolvedFSYS.1activeGUSTAVE ADRIEN EUGENE TOURYdissolvedINDIVISION MARQUIS-LAISNEactiveLE GROUPEactiveMarjorie Bernadette PAYSAC-AUDOINdissolvedMORAD CARPENTIERactiveMOTION SHELTERactive[ND]active[ND]active[ND]activePAMELA VERDIANA VERDANIA AUMAITREdissolvedPATRICK SEVREZdissolvedRE ENTERactiveRESIDENCE LES MARRONNIERSdissolvedSCI JAMAdissolvedSOCIETE CIVILE IMMOBILIERE LA CHAPELLEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JEAN-EUDES LEFEBUREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100