DOSSIERS / CAPI CLEAN
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Company dossier

CAPI CLEAN

FRANCE · COMPANY · INCORPORATED 2020-06-03
KYBE ID: FR-883432767 · 883432767 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPI CLEAN
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883432767
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-03
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46 B CHE DU MOULIN CARRON, 69570 DARDILLY
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81.21Z
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1
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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

3 people
NameRoleFromSource
FILIPE ANTONIO CARIA ALEXANDREDirecteur général délégué—France registry
BRUNO BARRETOPrésident du conseil d'administration—France registry
BRUNO MIGUEL BARRETOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100