DOSSIERS / CAP SUD EST INVESTISSEMENT
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Company dossier

CAP SUD EST INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2019-11-13
KYBE ID: FR-878968569 · 878968569 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAP SUD EST INVESTISSEMENT
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878968569
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active
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Simplified joint-stock company (SAS)
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2019-11-13
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8 RUE DE BERNE, 30000 NIMES
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41.10A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACTAF AGRICULTURE CULTURE TRAVAUX AGRICOLES ET FORESTIERSdissolvedANDRE GOURJONdissolvedANNE LIEGEOISdissolvedASSOCIATION MEDIATIONS PAR LES SAVOIRS - GRAND SUDactiveBATIMENT ET TELECOMMUNICATIONdissolvedBERN AND COdissolvedB.M.I.ELECTRICITEdissolvedCIVIMENSdissolvedCONS EAU PLUSactiveCOURS PRIVE DES ARENESdissolvedEMMANUELLE DESTANGactiveEREVANdissolvedESQUALISdissolvedESTHETIQUE ET COIFFURE SERVICESactiveFRANCE LOGICIEL SAactiveFRANCK DROUHINdissolvedFRANCOIS RENE EUGENE MARQUETactiveGILLES HAMZAdissolvedGROUPE RHONE ALPES FORMATIONdissolvedIMMERSION TELECOMactive

+29 more

People with significant control

2 people
NameRoleFromSource
MOUNIR BOUROUINADirecteur général délégué—France registry
ALI BOUROUINAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 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