DOSSIERS / CAPITOL 4
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Company dossier

CAPITOL 4

FRANCE · COMPANY · INCORPORATED 2020-06-10
KYBE ID: FR-884122524 · 884122524 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAPITOL 4
fr_insee
884122524
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-10
fr_insee
87 AV Niel, 75017 Paris
fr_insee
70.22Z
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0
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AKRAM BEN MUSTAPHAdissolvedALINE GHISLAINE FRUCHTENREICHdissolvedAnthony RabouactiveARZdissolvedASHER INVESTdissolvedAVA HRactiveBEATRICE ROUSSELactiveBERNARD MARIO RICCIdissolvedCHABOD CONSEILdissolvedDAS BOTdissolvedDB SERVICESdissolvedDCO SARL UNIdissolvedDENTAIRE NIEL 87dissolvedDIJON EXPANSIONdissolvedFREDERIC LOWENBAGHactiveGRANDE RUE 51dissolvedHATIM CHRAIBIactiveJAMES BRODEURdissolvedJCM 2dissolvedJUSTINE MICHELLE JOSEPHINE BADETdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE ZeitounPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100