DOSSIERS / CAP LF SAS
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Company dossier

CAP LF SAS

FRANCE · COMPANY · INCORPORATED 2017-01-13
KYBE ID: FR-824931935 · 824931935 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP LF SAS
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824931935
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dissolved
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Simplified joint-stock company (SAS)
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2017-01-13
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20 BD DE LA REPUBLIQUE, 92210 SAINT-CLOUD
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70.10Z
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€122,920
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALEXANDRE DECAUXdissolvedAntoine RiviereactiveARGONdissolvedARNAUD PIEDCOQdissolvedBENEDICTE PASCALE MARIE DELIGNONactiveCAFAdissolvedCARLOS DAVID ISLAS-LABASTIDAactiveCATHERINE ANNE DOMINIQUE FAUGEREdissolvedCHRISTA OLNHOFFdissolvedCIE FRANCAISE DE GRAINSdissolvedClémence Anne BossydissolvedCO'EVOLISdissolvedCOFRA COURTAGEdissolvedCORIactiveEMMANUELLE NABETactiveERIC JOEL CLAUDE VAILLANTdissolvedFPP COURCELLESactiveFRANCE CEREALES COURTAGEactiveGALINA ALSPEKTORactiveGERALDINE MONTELdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
LAURENT JACQUINOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100