DOSSIERS / LE CAP DE L'EAU
← SearchExport PDF
Company dossier

LE CAP DE L'EAU

FRANCE · COMPANY · INCORPORATED 2020-06-22
KYBE ID: FR-884297284 · 884297284 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CAP DE L'EAU
fr_insee
884297284
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-22
fr_insee
4 BD WESTINGHOUSE, 93270 SEVRAN
fr_insee
56.10A
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Sabir EL MAALAMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100