DOSSIERS / CAP HORNIERS
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CAP HORNIERS

FRANCE · COMPANY · INCORPORATED 2020-07-06
KYBE ID: FR-884925249 · 884925249 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP HORNIERS
fr_insee
884925249
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2020-07-06
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13 AV BARBARA, 44570 TRIGNAC
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AIGUES MARINESactiveALPHAactiveANNE DE BRETAGNEdissolvedARCADIAactiveATLANTIQUE LITTORAL HABITATdissolvedAWEN BODELIOactiveBOISEOdissolvedBONGRAINEdissolvedBOUTON D'ORactiveBOUTON D'OR BRSactiveCANAOdissolvedCHANT DES MESANGESactiveCIE IMMOBILIERE SAINT NAZAIRE ATLANTIQUEdissolvedCISN COOPERATIVEactiveCISN PROMOTIONactiveCISN SERVICESdissolvedCOEUR DE VILLEdissolvedDEMOISELLE DES SABLESactiveESCALEactiveESCALE BRSactive

+36 more

People with significant control

2 people
NameRoleFromSource
CISN PROMOTIONDirecteur—France registry
SOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF POUR L'ACCESSION A LA PROPRIETE DE SAINT NAZAIRE ET DE LA REGION DES PAYS DE LA LOIREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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