DOSSIERS / CAPITAL INVEST 360
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Company dossier

CAPITAL INVEST 360

FRANCE · COMPANY · INCORPORATED 2019-07-05
KYBE ID: FR-852224195 · 852224195 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPITAL INVEST 360
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852224195
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-05
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10 RUE EMILE ALLEZ, 75017 PARIS
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64.20Z
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€2,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AUDION PARTNERSactiveAUREA TALENTactiveAZURdissolvedBEATITUDE INDIAdissolvedB.I.R.D INNOV.activeBONNEAU CONSULTINGdissolvedBOOBELE CONSEILSactiveCECCA ACADEMIEdissolvedCECCA ETOILEdissolvedCECCA GESTIMdissolvedCENTAURES PARTNERSactiveCONSEIL EXPERTISE ET AUDITactiveCOPR 10 RUE EMILE ALLEZactiveCRISTactiveDADdissolvedDANY LEANdissolvedDAVID JACQUES LEBANdissolvedDIDIER CHABUTdissolvedDIGITAL FOXdissolvedDOMINIQUE VICTOIRE PIERRETTE MARIE GIRERDdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
GROUPE CECCAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100