DOSSIERS / CAPIM
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Company dossier

CAPIM

FRANCE · COMPANY · INCORPORATED 2019-04-30
KYBE ID: FR-850479866 · 850479866 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPIM
fr_insee
850479866
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-30
fr_insee
8 B RUE ESCUDIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2BEEactiveBONDY ENERGIEdissolvedCAPNOSdissolvedEUROFINANCE PARTICIPATIONS ET CONSEILSdissolvedFORSITEC PARTICIPATIONdissolvedGENERALE HYDRO PORTUGALdissolvedIDEX-FASSA ENVIRONNEMENTdissolvedIDEX PARTICIPATIONSdissolvedI.P.G ENVIRONNEMENTdissolvedLA SALPA FRANCAISE IMMOBILIEREdissolvedL'INDUSTRIELLE DE CHAUFFAGEdissolvedMarion Olivierdissolved[ND]active[ND]active[ND]activeOMNIUM DE MAINTENANCE INDUSTRIELLEdissolvedPHENYX CONSULTINGdissolvedRE-GIRdissolvedSOREMI NORMANDIEdissolvedVALERIE BARONdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
CAMILLE HERSART DE LA VILLEMARQUEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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