DOSSIERS / CAP&COMEX
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Company dossier

CAP&COMEX

FRANCE · COMPANY · INCORPORATED 2020-02-21
KYBE ID: FR-881760417 · 881760417 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAP&COMEX
fr_insee
881760417
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2020-02-21
fr_insee
11 PL GUTENBERG, 69300 CALUIRE-ET-CUIRE
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66.19B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE MERLEdissolvedANNIE PIOTROWSKIdissolvedAPIS ET MELONIAdissolvedBAPTISTE BARBARINactiveBENEDICTE PIOTactiveBOUDJEMA DJAMEL GOUSSIdissolvedB PARRASSINdissolvedCABINET DU DR THIBAULT CARPENTIER CHIRURGIEN-DENTISTEdissolvedCARYOTAactiveCASIMIR BELVITOdissolvedCHARLOTTE CORINNE MIGNOTactiveCHRISTINA JEANNE BAUDIERdissolvedCORINNE GOYERactiveETIENNE CARPENTIERdissolvedGILLES LACORNEdissolvedGUY PAUL NOUCHIdissolvedGUY VIVARESdissolvedIMHOTECactiveJASON PIERRE POULYdissolvedJOAO ALVES TEIXEIRAdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
JOSSELIN ANTOINE GHARIBPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100