DOSSIERS / CAP FERRET INVEST
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Company dossier

CAP FERRET INVEST

FRANCE · COMPANY · INCORPORATED 2020-07-02
KYBE ID: FR-884819236 · 884819236 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP FERRET INVEST
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884819236
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-02
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146 RUE Montmartre, 75002 Paris
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68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
1A CONSEILdissolvedABRICOactiveA CLAIRE VOIEdissolvedAMELIE NEGRIERactiveANCHORAGE HERITAGEdissolvedASTELLEactiveCARTON NYLON COTONdissolvedCFI 3dissolvedCFI 4dissolvedCFI 5dissolvedCFI IIdissolvedCIOTAT LUMIEREdissolvedCONSEIL NATIONAL CULTURE ARABEdissolvedCOPR 146 RUE MONTMARTRE 75002 PARISactiveDOMINIQUE BONANdissolvedDOMINIQUE MARC JEAN-BAPTISTE LAVILLAINEdissolvedEMI 10 RUE VOLTAIREactiveEMI INVESTdissolvedEMMANUEL HENRI RENE ESLINdissolvedENOWE C&Idissolved

+28 more

People with significant control

2 people
NameRoleFromSource
M4M InvestDirecteur général délégué—France registry
ENOWEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100