DOSSIERS / CAP RELAX
← SearchExport PDF
Company dossier

CAP RELAX

FRANCE · COMPANY · INCORPORATED 2018-03-26
KYBE ID: FR-838442549 · 838442549 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP RELAX
fr_insee
838442549
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-26
fr_insee
609 RUE JACQUELINE AURIOL, PARC DES MURONS, 42160 ANDREZIEUX-BOUTHEON
fr_insee
47.51Z
fr_insee
€62,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2 S HOSTdissolved2 S INNOVATIONSdissolvedAGENCE JULES VERTdissolvedANNIEdissolvedCONFECTION DE LA PLAINEdissolvedETABLISSEMENTS CLEAdissolvedF.P.SdissolvedIMMOBILIERE DE LA MINEactiveIMMOBILIERE SANTONIdissolvedMAQUIS DEVELOPPEMENTdissolvedMAVARIN IMMOactiveMOULINAGE DU TREVEactiveR SANTONI IMMOdissolvedRS CONSEILdissolvedRS CORSUactiveSANTEXactiveSANTONI HOLDINGactiveSPORTS STRATEGY PARTNERS (ET PAR ABREVIATION 2S PARTNERS)dissolvedVERT ET RENOUATdissolvedZ SANTONI IMMOdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL FRANCOIS MARTINDirecteur général délégué—France registry
DANIEL JEAN ROGER ORIOLPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100