DOSSIERS / CAPEN
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Company dossier

CAPEN

FRANCE · COMPANY · INCORPORATED 2018-12-18
KYBE ID: FR-844749507 · 844749507 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPEN
fr_insee
844749507
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-18
fr_insee
251 AV DU BOIS, PARC DU PONT ROYAL BAT A, 59130 LAMBERSART
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
GROUPE DdissolvedSAS SERVICESdissolvedSCI DES 3 DdissolvedSCI DU PREMANOIRdissolvedSCI HALLENNES SERVICESdissolvedSCI LES PYRAMIDESactiveSCI LOMME-HUMANICITEdissolvedSNC CLOS DES ANSEREUILLESdissolvedSNC DE LA FORGETTEdissolvedSNC DU MOULIN LAMBLINdissolvedSNC DU PONT ROUGEdissolvedSNC DU VIEUX CHENEdissolvedS.N.C HOTEL ENTREPRISESdissolvedSNC LA VILLA DAUPHINEdissolvedSNC LOOS-GEORGES POTIEdissolvedSOCIETE CIVILE IMMOBILIERE DE LA BROYEdissolvedSOCIETE CIVILE IMMOBILIERE LE BOIS VERTdissolvedSOGEPAR D ENTREPRISEdissolvedSOGEPAR D TRANSACTIONactive

People with significant control

1 people
NameRoleFromSource
GROUPE DPrésident 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