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Company dossier

FIRST CAP

FRANCE · COMPANY · INCORPORATED 2019-08-05
KYBE ID: FR-852946599 · 852946599 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameFIRST CAP

fr_insee

Registration852946599

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2019-08-05

fr_insee

Registered address8 RUE PIERRE-GEORGES LATECOERE, 33700 MERIGNAC

fr_insee

Industry64.20Z

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Share capital€2,000,000

fr_insee

Companies at this address

22 total

ANTOINE FABIEN PETER LE TEURNIERactive BHM LA CENTRALEdissolved CAROSA18dissolved CONCEPT ADJOINTEactive CRISTALCOMactive CRYOCONCEPTdissolved DLT GROUPdissolved DLT SERVICESdissolved FIONDA AQUITAINEactive GROUPE ROCAdissolved LA FOURNEE DE MERIGNACactive LA MAISON DE SOHAdissolved LA VIE A DOMICILE - MAISON DE LA SANTE ET DES AIDANTSactive LYNdissolved MEDINAdissolved [ND]dissolved [ND]active [ND]active POMPES FUNEBRES MUSULMANES EL FIRDAWSdissolved PROTHESE DENT'Ractive

+2 more

Connections

4 links

Shared operator — likely the same administrator

DLT TOULOUSEShared officer / director · 5 share this DU GOLFShared officer / director · 5 share this ACTION FINANCEMENT PRO ET CONSEILShared officer / director · 5 share this GROUPE ROCAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ROMAIN DURANDAU	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100