DOSSIERS / CAP FINANCE
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CAP FINANCE

FRANCE · COMPANY · INCORPORATED 2017-04-12
KYBE ID: FR-828974857 · 828974857 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP FINANCE
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828974857
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-12
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83 RUE DE ROUEN, 95300 PONTOISE
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70.22Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
9-11 PLACE DU PETIT MARTROY 2007dissolvedBBM DIFFUSIONdissolvedC4 COMMUNIC CONSEIL CONCEPT CREATIONdissolvedERMASdissolvedESPACE EVASIONdissolvedFRANCE ECOLE ROUTIEREdissolvedFRANCE IMMO CONSEILdissolvedINFIRMIERES SECOURS CERGY-PONTOISEdissolvedINTER REVETEMENTS SARLdissolvedJULIE DUTHEILdissolvedNOLLIE WHEELINGactiveOOBEEZdissolvedPROFUSIONdissolvedSNC LE VILLAGE DE PONTOISEdissolvedSTOCK CENTERdissolvedTHE CAPTAINactiveTLC HOLDINGactiveT-SHIRT STOREdissolvedT SHIRT STORE SERIGRAPHIEdissolvedT S IMMOBILIERdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE MARINELLOAdministrateur—France registry
MARINE DOUSSAINTDirecteur général délégué—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100