DOSSIERS / CAPICAP
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Company dossier

CAPICAP

FRANCE · COMPANY · INCORPORATED 2016-08-10
KYBE ID: FR-821955390 · 821955390 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPICAP
fr_insee
821955390
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-08-10
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1 RUE LOUIS BONNET, 75011 PARIS
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70.22Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMISSA PAREKHactiveAZZEDDINE MOKKEDEMdissolvedBATI RAVALdissolvedBELLEVILLE VIDEOactiveBEST CONSEILdissolvedBONNET CONFECTIONdissolvedCHAMSOUDINE MOHAMEDdissolvedDAXABEN ISHWERLAL PAREKHactiveFUILLANTdissolvedHICHEM JEMAIELdissolvedINDIVISION LASCAR-RIVIEREactiveISHVERLAL PAREKHdissolvedJACQUES BRETONactiveJAZZ DE PRESTIGEactiveJULIEN DANIEL BENOITdissolvedJULIETTE ABITBOLactiveKOMSIactiveLES TROIS FALAHdissolvedLLJA ILJA SMOLJANSKIdissolvedLORI DACRE THICKEactive

+16 more

People with significant control

1 people
NameRoleFromSource
STEPHANE HENRI PIERRE PiquetPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100