DOSSIERS / CAP VERT
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Company dossier

CAP VERT

FRANCE · COMPANY · INCORPORATED 2016-10-03
KYBE ID: FR-822872784 · 822872784 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP VERT
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822872784
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dissolved
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Real-estate civil company (SCI)
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2016-10-03
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806 AV DES PLANS, C/O CENTRE D'AFFAIRES DU LOUP, 06270 VILLENEUVE-LOUBET
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIA MUKOEDMembre du directoire—France registry
VASILISA MUKOEDMembre du directoire—France registry
VICTORIA MUKOEDMembre du directoire—France registry
YURY MUKOEDMembre du directoire—France registry
EKATERINA MARAKINAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100