DOSSIERS / CAPUCINE
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Company dossier

CAPUCINE

FRANCE · COMPANY · INCORPORATED 2016-11-17
KYBE ID: FR-823796719 · 823796719 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAPUCINE
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823796719
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active
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Simplified joint-stock company (SAS)
fr_insee
2016-11-17
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LA GUIMORAIS, 35350 SAINT-COULOMB
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64.20Z
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1
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€1,677,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALPHONSE GALLONdissolvedBLUE MARdissolvedCDCdissolvedCHEVRETS ENERGIEdissolvedDANIELLE PELETdissolvedDANIEL PIERRE DOUMALINactiveGILBERT LEGENDREdissolvedHENRI LUCIEN GUERINdissolvedLA GRANGE AUX BELLESdissolvedL GUYOMARDdissolvedLOUIS FOLIGNEactiveMICHEL JEAN MARCEL CARRICdissolved[ND]dissolvedPHILIPPE MAURICE HENRI ADAMdissolvedPIERRETTE ROUSSELdissolvedSCI LE MEINGAdissolvedSOC D'EXPLOITAT RESTAURANT DES CHEVRETSdissolvedSOCIETE CAMPING DES CHEVRETSdissolvedSYLVAIN LEFEUVREactive

People with significant control

2 people
NameRoleFromSource
MATHILDE MESLINDirecteur général délégué—France registry
ARTHUR GARREAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100