DOSSIERS / 137 CAPITAL
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Company dossier

137 CAPITAL

FRANCE · COMPANY · INCORPORATED 2020-03-09
KYBE ID: FR-882286073 · 882286073 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
137 CAPITAL
fr_insee
882286073
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-09
fr_insee
6 RUE DU PARC, BLUE BUSINESS BUILDING, 74100 ANNEMASSE
fr_insee
70.10Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

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

1001 DESIGNdissolved2A-PLOMBERIEdissolvedAB & CDdissolvedACIdissolvedAD FERTILIZER FRANCEdissolvedAGENCE WEB DU GENEVOISdissolvedAhlam BOUZAZIactiveAK SECURITEdissolvedALBBATdissolvedALPES LEMAN CONSEIL SASactiveALPES SECRETARIATdissolvedAM'S GARAGE ANNEMASSEdissolvedAM TRAVAUX INTERIEURSactiveANDROMEDE SCIdissolvedANTEYactiveAPSOactiveAQUA MONT BLANCactiveArisbel Soria-PerezdissolvedARTHWALKJPdissolvedARTOFLOGdissolved

+197 more

People with significant control

1 people
NameRoleFromSource
THIERRY CHRISTOPHE MOREAUPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100