DOSSIERS / FINANCIERE CAPA
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Company dossier

FINANCIERE CAPA

FRANCE · COMPANY · INCORPORATED 2018-02-06
KYBE ID: FR-835196189 · 835196189 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE CAPA
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835196189
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active
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Simplified joint-stock company (SAS)
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2018-02-06
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67 RUE des Eglantiers, 45240 Marcilly-en-Villette
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66.30Z
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€183,990
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-BAPTISTE JACQUES LEMARIEDirecteur général délégué—France registry
Laure Claire Ludivine DEPUSSAYMembre du directoire—France registry
Sandrine Chantal Elisabeth FOLTIERMembre du directoire—France registry
YOZIP LEMEEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100