DOSSIERS / CAP SUD
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Non-profit dossier

CAP SUD

FRANCE · NON-PROFIT · INCORPORATED 2016-09-10
KYBE ID: FR-822754826 · 822754826 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAP SUD
fr_insee
822754826
fr_insee
active
fr_insee
Registered association
fr_insee
2016-09-10
fr_insee
93 VOIE LA CANEBIERE, 13001 MARSEILLE
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

960 total

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

130 BPMactive13 COUDEESactive1 PIECE OF RUBBISHactive2B2Bactive2 DA STREETZactive2L AU QUINTALactive2 MINUTES 13active6T THEATREactiveAATOMactiveABAPORUactiveABBES MARTINdissolvedABUS DE SURFACEactiveACARAJE CUISINE ITINERANTEactiveACCENTANGOactiveACCOMPAGNEMENT GLOBAL DES MIGRANTSactiveACCORDEONS NOUSactiveACHOUR BERNARDdissolvedACHRAF IMESSOUNENdissolvedACHRAF TERRYdissolvedA CORPS SONNANTactive

+940 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 960 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100