DOSSIERS / CAP
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Company dossier

CAP

FRANCE · COMPANY · INCORPORATED 2019-06-05
KYBE ID: FR-851177709 · 851177709 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP
fr_insee
851177709
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-05
fr_insee
35 RUE PIERRE CARLIER, 95370 MONTIGNY-LES-CORMEILLES
fr_insee
45.20A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AB CLIMdissolvedALPHA VENTILATIONactiveAMEL GESTIONdissolvedAPCdissolvedA S PLUSdissolvedAUTOMOTIVE MOTORS GROUPdissolvedCAR SECUREdissolvedETOILES KDdissolvedIP PEINTUREdissolvedL'ATELIER AUTOMOTIVE MOTORS GROUPdissolvedMI ASCENSEUR PROTECTdissolvedO' FRUITS ET LEGUMESdissolvedPAUMELALdissolvedPC AUTOMOBILESactiveS A S U GARAGE DES ETOILESdissolvedSERVICE POUR L'ASCENSEURactiveSOCIETE NOUVELLE D'EXPLOITATION ENOCILdissolvedSOLONactiveSTULEXdissolvedTANK MACHINEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
THOMAS FARIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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