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CAPTAIN DATA

FRANCE · COMPANY · INCORPORATED 2018-03-12
KYBE ID: FR-838098598 · 838098598 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAPTAIN DATA
fr_insee
838098598
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-12
fr_insee
41 QUAI MALAKOFF, 41-43, 44000 NANTES
fr_insee
62.01Z
fr_insee
10
fr_insee
€152,808
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

ABSAR ENGINEERINGdissolvedAD CONSULTANTdissolvedAG INVESTdissolvedAGS-MdissolvedAMANDINE AUBINEAUdissolvedAMHE SASdissolvedAPERO BY NIGHTdissolvedASSIST'BTPdissolvedATLOPTECdissolvedAUTO WIN 31dissolvedAZRA BOOSTdissolvedBAMACOdissolvedBASTIEN FOURNYdissolvedB.C. & EVENTSdissolvedBEQUESTdissolvedBERTINOdissolvedBH AGRIdissolvedB.HOMEdissolvedBOIS DE LA FAYdissolvedCAMCADdissolved

+116 more

People with significant control

3 people
NameRoleFromSource
MATHIEU THIBAUT GervaisDirecteur général délégué—France registry
MAVERICKDirecteur général délégué—France registry
CARNALPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 136 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100