DOSSIERS / CAPITAINE CONSEIL ET EXPERTISE
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Company dossier

CAPITAINE CONSEIL ET EXPERTISE

FRANCE · COMPANY · INCORPORATED 2017-11-14
KYBE ID: FR-833287923 · 833287923 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAPITAINE CONSEIL ET EXPERTISE
fr_insee
833287923
fr_insee
active
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Limited liability company (SARL)
fr_insee
2017-11-14
fr_insee
87 QUAI DES QUEYRIES, 33100 BORDEAUX
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69.20Z
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3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

2 B IMMOBILIERdissolvedABRICO, FONDS DE DOTATION POUR LES SOLIDARITES HABITABLESactiveAGENCE REGIONALE DE LA BIODIVERSITE NOUVELLE AQUITAINEactiveANATOLE RESTAURATEURS EN TRANSITIONdissolved#APTICactive#APTICdissolvedAPTICdissolvedARCADIAdissolvedARCHIPELdissolvedASS BELLIBULLEactiveASSOCIATION DES DEVELOPPEURS DE NOUVELLE AQUITAINE (ADENA)activeASSOCIATION LA 58 EactiveATALANTA LADY CHAUFFEURdissolvedATELIER ALARY ARCHITECTEdissolvedATELIER LANDCRAFTdissolvedATLANTIQUE TRAVAUX PAYSAGERS-ATPdissolvedAZENDOOdissolvedBATIMENT CONCEPT 33dissolvedBDXBMX FLATLAND SCHOOLactiveBECOME BOBdissolved

+134 more

People with significant control

1 people
NameRoleFromSource
JULIEN CAPITAINEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100