DOSSIERS / CAPITAL CONSEILS AVOCATS
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Company dossier

CAPITAL CONSEILS AVOCATS

FRANCE · COMPANY · INCORPORATED 2017-01-18
KYBE ID: FR-825059777 · 825059777 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPITAL CONSEILS AVOCATS
fr_insee
825059777
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dissolved
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Professional LLC (SELARL)
fr_insee
2017-01-18
fr_insee
14 B RUE MARTY, 94220 CHARENTON LE PONT
fr_insee
69.10Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.B.K.INTERN STE D EXPERTISE COMPTABLEdissolvedABK INT STE EXPERT COMPT CIAT COMPTESactiveADREMISdissolvedBIOKdissolvedBOKA EDIKEUdissolvedCIDRACdissolvedELECTRONIC PETROLdissolvedEMMANUELLE MICHELLE LUCIE FAUVINactiveFAUVIN AVOCATdissolvedFERNANDO PEREIRA DE SOUSAdissolvedJULIE GIORNO AVOCATdissolvedLA COMMUNICATION EUROPEENNEdissolvedLM INTERNATIONALdissolvedMARC ALBERT ANDRE BERTHIERactiveMARTY CONSTRUCTIONS SARLdissolvedMICAPdissolvedMICHEL MEDZIactivePRIMA EQUIPEactiveREMI GARNIELdissolvedSARL ACTION STANDINGdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
CATHERINE CHAPELIERPrésident—France registry
SABINE DAMARYS HELENE LACASSAGNEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100