DOSSIERS / CAPA
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Company dossier

CAPA

FRANCE · COMPANY · INCORPORATED 2017-05-30
KYBE ID: FR-829576180 · 829576180 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPA
fr_insee
829576180
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-30
fr_insee
15 RUE SAINTE-BARBE, 67000 STRASBOURG
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGEVINEdissolvedAU GOURMET SANS CHIQUEdissolvedBEABAdissolvedBERNARD HALLERactiveCAPESTERREdissolvedCARIB GRAND'RUEdissolvedCOQUINAdissolvedCUBICactiveD.C.E. COUVENTdissolvedEDELWEISSdissolvedEUROPUBdissolvedGASTAMOdissolvedG.L. INVESTISSEMENTdissolvedHORTENSIAdissolvedIMMO 3dissolvedIMMO 6dissolvedINES ARTHAUDdissolvedJEAN FRANCOIS BILLONdissolvedKILUKRUTdissolvedKOBUS SARLdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
CAROLINE PFOHLPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100