DOSSIERS / CAP FEAR
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Company dossier

CAP FEAR

FRANCE · COMPANY · INCORPORATED 2018-03-22
KYBE ID: FR-838370138 · 838370138 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAP FEAR
fr_insee
838370138
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-22
fr_insee
MARIGOT, CHEZ SBH DOM CARREFOUR LES 4 CHEMINS, 97133 SAINT BARTHELEMY
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ADP ST BARTHdissolvedAFRIQUE AERO PHOTOdissolvedALEXANDRE JULIEN LAMBERTdissolvedANDREAS MICHEL JEAN MATHIANAKISdissolvedAN NOU AY SERVICEactiveASSURANCES CARAIBESdissolvedASSURANCES MARITIMES ANTILLESdissolvedATELIER 9 ARCHITECTESdissolvedBARTCOMdissolvedBARTHY CONCIERGE SBHdissolvedB&BdissolvedBETTINA HESERdissolvedBLUE OCEANdissolvedBOOKING FWIdissolvedBRUNEAU GHEZZI ARCHITECTESdissolvedBUBBLESdissolvedBUILD VALUEactiveCAP'TAIN APERO SBHdissolvedCARAIBES DEVELOPPEMENT TOURISTIQUEdissolvedCARDERdissolved

+66 more

People with significant control

2 people
NameRoleFromSource
YANN REGIS LIONEL MONNERAIEDirecteur général délégué—France registry
THIBAULT ALBERT HENRI LAURENT ROYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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