DOSSIERS / CAPFIT
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Company dossier

CAPFIT

FRANCE · COMPANY · INCORPORATED 2018-09-03
KYBE ID: FR-841658057 · 841658057 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPFIT
fr_insee
841658057
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-09-03
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81 RUE DE LA PAROISSE, 78000 VERSAILLES
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85.51Z
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20
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE GAUGERactiveCABINET MIRMONT - MORAUDdissolvedDELPHINE JEANINE GIRARDactiveELIZABETH MARIE VAISSIERdissolvedENISE AUDITIONdissolvedERIC BANTEGNIEdissolvedERIC VINCENT GROSSBERGER-THIRETdissolvedGUY GUSTAVE LOUIS CHATELARDdissolvedJA MEDICALdissolvedMARC HENRI MONTENSdissolvedMARGOT SMVSdissolvedMERCERIE CREATIFdissolvedMICHEL AMANactive[ND]activeOPTIQUE BUENOdissolvedPAULETTE DENISE CACHAUdissolvedSO-PRO-BA SERVICEdissolvedSYND COPRO 81 R DE LA PAROISSEdissolvedVERONIQUE LECUYERdissolved

People with significant control

2 people
NameRoleFromSource
PIERRE PATRICK BALAGUERDirecteur général délégué—France registry
SFC CONSULTPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100