DOSSIERS / CAPITAL MANAGEMENT
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CAPITAL MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2017-06-19
KYBE ID: FR-830380481 · 830380481 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPITAL MANAGEMENT
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830380481
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dissolved
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Limited liability company (SARL)
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2017-06-19
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43 RUE BEAUBOURG, 75003 PARIS 3
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82.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

A1 BUSINESS CAPITALactiveAA CONSULTINGactiveABRAHM'SdissolvedALEXAGEMactiveANDREA AFFIFdissolvedARTEL MOBILIGENCE DARTWISEdissolvedASS APROGEDdissolvedATLANTIC RADIO SYSTEMdissolvedAUBENORactiveAVA CONSTRUCTIONSactiveBAJORdissolvedBELGOGEMMESactiveCAPITAL MARKETSdissolvedCARDIET DESIGNdissolvedCARLIER M&MactiveC.C.H INTERNATIONALactiveC G AactiveCHARLES DECASTELLOdissolvedCHEZ MINGdissolvedCIE ENTREPOTS DE ROISSY FRANCEdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
LAURE CordonnierPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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