DOSSIERS / CAP SUR L OCEAN
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Company dossier

CAP SUR L OCEAN

FRANCE · COMPANY · INCORPORATED 2020-05-13
KYBE ID: FR-883369944 · 883369944 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP SUR L OCEAN
fr_insee
883369944
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-13
fr_insee
LD BRAGELOGNE, 97118 SAINT-FRANCOIS
fr_insee
10.85Z
fr_insee
20
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALINE NAVINdissolvedANITA MARGUERITE CLAUDINdissolvedANNIE HIRAdissolvedANSELME PIERRE AYASSAMIPOULLEdissolvedBIRD'S GRANDE TERREdissolvedCARREFOUR SECURITE PROTEC SAINT FRANCOISactiveCHANCE & DESTINYdissolvedCHARLES HILAIRE GOUALAdissolvedCHRISTIAN MARTIN LEBORGNEdissolvedCIR CECILE GOVINDINdissolvedDARIUS CASIMIR RAMOUTAR-BADALdissolvedDIDIER AMELIE LEBORGNEdissolvedEARL DE BRAGELONEdissolvedERICK EMILE VIRINdissolvedFABRICE FLORENT JENASTEactiveFRANCE-LISE F KICHENINdissolvedFREDERIC CLAUDE BOUCHERdissolvedGILLES ALBERT JOSEPH DE ROZIERESdissolvedGLICENE IRMA RASOUdissolvedJOSEPH GUSTAVE HERLEM HERLEMdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
RAYMONDE NAVINPrésident du conseil d'administration—France registry
RAYMONDE SYLVIE DIHALPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100