DOSSIERS / CAPSYM
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Company dossier

CAPSYM

FRANCE · COMPANY · INCORPORATED 2016-12-12
KYBE ID: FR-824267256 · 824267256 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPSYM
fr_insee
824267256
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-12
fr_insee
RTE DE TAXO, 66700 ARGELES-SUR-MER
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82.11Z
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€7,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALI BOUZERDEBdissolvedANNE MARIE ORAINdissolvedBATALLA SARLdissolvedBERNARD BATALLAdissolvedBERNARD COMBESdissolvedBRIGITTE REDONDOdissolvedCAMPING LES CEDRESdissolvedCARLOS BADIAdissolvedCEPAPIdissolvedCHRISTOPHE YVES JEAN PAYRETactiveCLAIRE MACVICARDdissolvedCOLETTE LEGALLdissolvedDANIEL CHARLES NICOLAS LAMARNEdissolvedECIMdissolvedELITE MOTORSactiveGERARD FARREdissolvedGILLIAN BAGGdissolvedHOOGT SIMON VAN DERdissolvedINDIVISION CANIVEZdissolvedJOSEPH ALONSOdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
SYLVIE ELIANE MARIE ANGELE CARLETTIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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