DOSSIERS / CAP OU PAS CAP
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Company dossier

CAP OU PAS CAP

FRANCE · COMPANY · INCORPORATED 2019-10-09
KYBE ID: FR-877970962 · 877970962 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAP OU PAS CAP
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877970962
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active
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Simplified joint-stock company (SAS)
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2019-10-09
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47 AV VALIOUD, 69110 SAINTE-FOY-LES-LYON
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68.32A
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€8,783,371
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

Adrien DeroudilledissolvedAGATHE BUSSYdissolvedALAIN BAPTISTEactiveALAIN CHHORactiveALEXANDRE MARIE-MICHEL GABRIEL FRANCactiveAXE LINEdissolvedBEATRICE MARIE LUCILE ROUXdissolvedBRUNO YVES NICOLAS DORONdissolvedCASSANDRE MORANDactiveCATHERINE CHRISTOUdissolvedCATHERINE LE MAIREdissolvedCHANTAL REISdissolvedCHRISTOPHE PAUL OLLAGNIERactiveClaire BisiauxactiveDANIEL ANGRANDdissolvedDOMINIQUE DURANDactiveFRANCOIS REGIS COTTINdissolvedFRANCOIS RENE JEAN TESTUDdissolvedFRAZIMEXdissolvedGAMEC CONNEXIONdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
CHARLES-ANTOINE GASPARD NAIR PERRIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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