DOSSIERS / CAPALLEST
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Company dossier

CAPALLEST

FRANCE · COMPANY · INCORPORATED 2016-07-12
KYBE ID: FR-821496718 · 821496718 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPALLEST
fr_insee
821496718
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-12
fr_insee
94 QUAI Charles de Gaulle, 69006 Lyon 6e Arrondissement
fr_insee
43.32A
fr_insee
1
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALLEGRIAdissolvedBARGUEdissolvedBLANQUIdissolvedCALISTAdissolvedCAMPUS 137activeCAMPUS ALMAdissolvedCAMPUS DELFINOdissolvedCAMPUS LAVIEdissolvedCAMPUS LENAdissolvedCAMPUS LOLAdissolvedCAMPUS SALTOdissolvedCAP AVENIR BORDEAUXactiveCASITAactiveCLOS JASMINdissolvedCLOS SEVIAdissolvedDANAE PATRIMOINEactiveDUPARCdissolvedEFFUSIONdissolvedERASMEdissolvedFERNAND PELLOUTIERdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
EWA KUBASIAKAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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