KYBE — See who's really behind any company

Company dossier

CAPU

FRANCE · COMPANY · INCORPORATED 2017-05-10
KYBE ID: FR-829515345 · 829515345 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCAPU

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Registration829515345

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-05-10

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Registered address8 RUE LAMARCK, 75018 PARIS

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Industry56.10A

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Employees3

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Share capital€50,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CAPUfr_insee · 439283961 · dissolved CAPUfr_insee · 508074176 · dissolved CAPUfr_insee · 821767712 · active CAPUfr_insee · 828622258 · dissolved CAPUfr_insee · 899663934 · active CAPUfr_insee · 899707665 · dissolved CAPUfr_insee · 911156511 · active

Companies at this address

19 total

Agnes Saltoactive BRUCE RIBEIROdissolved FRANCISCO LIMA RIBEIROdissolved GREGORY OLIVIER SEVERIN PITON SAINT MARTINactive HUMELIORdissolved IKILA CONSEILdissolved INNEdissolved LES PRODUCTIONS DE LA BELLE EPOQUE !dissolved LIMPIGOSOLUTIONSdissolved LOUISE ANNE SUZANNE RAYMONDE DE HOLLOGNEdissolved Louise Mugleractive LOULOUdissolved [ND]dissolved SKAT PARISactive SPRING INTERACTIVEdissolved TAPIS-FRANC PRODUCTIONSdissolved VANESSA METAISdissolved YANNICK KALANTZISdissolved

Connections

1 link

Shared operator — likely the same administrator

S.C.I. VALCABShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ ANTOINE Versini	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ANTOINE Versini (officer) matches PEP Antoine Versini — Q66501224. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100