DOSSIERS / CAP VALOREM
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Company dossier

CAP VALOREM

FRANCE · COMPANY · INCORPORATED 2019-01-25
KYBE ID: FR-847746146 · 847746146 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CAP VALOREM
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847746146
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-25
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6 RUE LOUIS BERTRAND, 54270 ESSEY-LES-NANCY
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68.10Z
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€30,000
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Connections

7 links
Shared operator — likely the same administrator
MIKCHA REShared officer / director · 8 share thisMIKCHAShared officer / director · 8 share thisIPROCESSShared officer / director · 8 share thisSCI HORIZON 54Shared officer / director · 8 share thisO INVESTShared officer / director · 8 share thisLH HOLDINGShared officer / director · 8 share thisMASKILL CONSULTINGShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CHARLES-DAVID OHAYONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100