DOSSIERS / CAPKAO
← SearchExport PDF
Company dossier

CAPKAO

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852927367 · 852927367 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPKAO
fr_insee
852927367
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-02
fr_insee
3 RUE SUFFREN, 44000 NANTES
fr_insee
10.71D
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY BourdillatPrésident—France registry
NICOLAS RiveauPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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