Key facts
dissolvedCAPIDO
fr_insee
844263632
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-11-30
fr_insee
24 RUE DOCTEUR CALMETTE, 21000 DIJON
fr_insee
70.10Z
fr_insee
€3,322,052
fr_insee
Company dossier
CAPIDO
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalCHLOCADOChloé Nicole Dominique JEANNINDES PETITS DUCSDOSSOU FEDIO HOUNHOUIVOUGUYOT CONSULTJULIEN URSINILES FONTENOTTESLE TEMPS DES CEDRESLE YOGA DES PHARAONSMACONNERIE LAMY[ND][ND][ND]NICOLAS BOCCARDSCI FICADELSCI LES MARCS D ORSOPHIE LOUISE BLANDINSOURBE - PELLETIER INDIVISIONTHIERRY PIERRE LOUIS DUFOUR
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CAROLE MADELEINE JACQUELINE AMIOTTE-SUCHET | Directeur | — | France registry |
| PIERRE JEAN-LOUIS JEANNIN | Membre du directoire | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100