DOSSIERS / CAPSALON
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Company dossier

CAPSALON

FRANCE · COMPANY · INCORPORATED 2018-12-20
KYBE ID: FR-844771493 · 844771493 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPSALON
fr_insee
844771493
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-20
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20 RUE DU GENERAL LECLERC, 80000 AMIENS
fr_insee
96.02A
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€3,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDEL HABIB FASSASSIdissolvedAMICHAUD ET METTAISdissolvedCANDY SANDIA TEIXEIRAdissolvedCHANTAL CLERETdissolvedCHARLES EUGENE FRANCOIS LESIREdissolvedCLAUDE ALBERT BISSONdissolvedCLAUDINE AIMEE ROUXdissolvedCLELOTIN COIFFdissolvedGHC VOG AMIENS GLactiveJACQUELINE MARIE AMICHAUDdissolvedJEANNINE FROLOdissolvedMONIQUE DENEUXdissolvedM PANNETIERdissolvedNATHALIE LUCIE RAYMONDE NOTTEBOOMdissolvedNICOLE AUGUSTINE HARLEdissolvedPASCAL HERCELINdissolvedPULSIONdissolvedROSELINE YVONNE BOECKXdissolvedSAID ARRASSdissolvedSANDWICHERIE DES DELICESdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
SAID ARRASSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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