DOSSIERS / FINANCAP
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Company dossier

FINANCAP

FRANCE · COMPANY · INCORPORATED 2019-03-27
KYBE ID: FR-849531991 · 849531991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCAP
fr_insee
849531991
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-27
fr_insee
53 RUE GRIGNAN, 13006 MARSEILLE
fr_insee
70.10Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADRIEN BENSUSSANdissolvedAGNES RECOINGactiveALTU ROCCA 13dissolvedAMA - ORGATECdissolvedAMIRAULT MALLEN ET ASSOCIESdissolvedASS NIAGARAactiveBAKOUdissolvedBLUE CARS INVESTdissolvedBLYPactiveCE2A CARS & RENTdissolvedCITE DE LA PRESSE ET COMMUNICATIONactiveCJF FOOD DEVELOPPEMENTdissolvedD F DEVELOPPEMENTdissolvedECHANGE ECONOMIQUEactiveFINANCE SPORTS SUDdissolvedHELENE SANTIdissolvedHOTEL DE PAULdissolvedJEAN CLAUDE GASTON TARRAZIdissolvedJ M BUREAUdissolvedLEZARD PLASTIC PRODUCTIONSactive

+16 more

People with significant control

1 people
NameRoleFromSource
ANTHONY LIGERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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