DOSSIERS / CAPRINA
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Company dossier

CAPRINA

FRANCE · COMPANY · INCORPORATED 2017-02-21
KYBE ID: FR-827853599 · 827853599 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPRINA
fr_insee
827853599
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-02-21
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1 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
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56.10C
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3
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANDRE AMILHAUactiveANDRE EMILE LUCIEN BELLONGAdissolvedAUBER OPTICdissolvedAZZOULAI LAMBEZdissolvedBARABASactiveBILIGdissolvedCENTRE AUDITION AUBERVILLIERSdissolvedCORPS A CORPSdissolvedDIALA NAMMOURactiveFRANCOISE VERNAYdissolvedGAEL MARHICactiveH.PLUSdissolvedIRENE LIMNIOSdissolvedLA REUSSITE BATIMENTdissolvedLUCIEN EDELSONdissolvedMADELEINE BARBIERdissolvedMA PETITE FOLIEdissolvedMARIA ENEIDA RODRIGUESdissolvedMARIEME AWA SowdissolvedMOHAMED CHERIF MOHAMED CHERIF SADAOUIdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
FAOUZI KRIDANEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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