DOSSIERS / CAP
← SearchExport PDF
Company dossier

CAP

FRANCE · COMPANY · INCORPORATED 2018-12-21
KYBE ID: FR-844924126 · 844924126 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP
fr_insee
844924126
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-12-21
fr_insee
171 CHE DE LA MADRAGUE VILLE, 13002 MARSEILLE
fr_insee
68.20B
fr_insee
€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELFATTAH BEN MOHAMED BEN KHALEDdissolvedADEFYdissolvedAGC MARINE SOLUTIONSactiveBAYDIEV & CONSTRUCTIONactiveB DIGITAL EVENTSdissolvedBELLA - AUTOSactiveCALYPSOactiveCAMPLOZdissolvedC.K.M.D SOCIETE DE COMMERCEdissolvedDELTAdissolvedELODIE BROILLIARDactiveFATIHA CHAOUCHdissolvedGEORGES TROUILLETdissolvedGILLES HENRI MARTINEZdissolvedINDUSTRIAL FILTRATION TECHNOLOGIEdissolvedJEROME TERTIANactiveLEDRU ROLLINdissolvedLES DATATREPIDESactiveLOA 171dissolvedMADRAGUE ESPACEdissolved

+21 more

People with significant control

3 people
NameRoleFromSource
JACQUES PREZIOSIDirecteur—France registry
MARC -ANDRE CECCALDIDirecteur—France registry
PASCALE RIBOUDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100