DOSSIERS / CAP 40
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Company dossier

CAP 40

FRANCE · COMPANY · INCORPORATED 2016-12-27
KYBE ID: FR-824542336 · 824542336 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP 40
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824542336
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dissolved
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Real-estate civil company (SCI)
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2016-12-27
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5 RUE DE BELLITOURNE, Azé, 53200 CHATEAU-GONTIER-SUR-MAYENNE
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55.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURIANE MAISONNEUVEDirecteur—France registry
ELIE MEISSELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100