DOSSIERS / CAPITALE INVESTISSEMENTS
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Company dossier

CAPITALE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2020-03-16
KYBE ID: FR-883017923 · 883017923 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPITALE INVESTISSEMENTS
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883017923
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dissolved
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Limited liability company (SARL)
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2020-03-16
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23 AV PARMENTIER, 75011 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUG MajorPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100