DOSSIERS / CAP RECYCLAGE 28
← SearchExport PDF
Company dossier

CAP RECYCLAGE 28

FRANCE · COMPANY · INCORPORATED 2017-03-16
KYBE ID: FR-828344143 · 828344143 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP RECYCLAGE 28
fr_insee
828344143
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-16
fr_insee
74 RTE DE PARIS, 41100 SAINT-OUEN
fr_insee
38.32Z
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXIS ROBERTdissolvedALSUNactiveALTERALdissolvedAMBIMATdissolvedBACH INVESTISSEMENTdissolvedBRICOBOXactiveCAP RECYCLAGE 37dissolvedCHAVIGNY - AUTHON DU PERCHEdissolvedCHAVIGNY DISTRIBUTIONdissolvedCHAVIGNY INDUSTRIEdissolvedCHEVY MATERIAUXdissolvedCOMPTOIR METALLURGIQUE CHARTRAINdissolvedDU VERGERdissolvedELECTROBOXdissolvedETABLISSEMENTS SALLES ET BIGOTdissolvedETABLISSEMENTS THOREAUdissolvedEUROP AMENAG URBAIN TOUTES PIERRESdissolvedG2B CREATIONdissolvedGENERALE DE LOGISTIQUEdissolvedGRANUDEM BETONdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
PASCAL CHAVIGNYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100