DOSSIERS / CAP SN
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Company dossier

CAP SN

FRANCE · COMPANY · INCORPORATED 2020-08-12
KYBE ID: FR-888026747 · 888026747 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP SN
fr_insee
888026747
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-12
fr_insee
418 RUE DU MAS DE VERCHANT, 34000 MONTPELLIER
fr_insee
70.10Z
fr_insee
€270,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ABACUSdissolvedAB DEVELOPPEMENTdissolvedACELYS SOLUTIONS DIGITALESdissolvedADEL LAATIGUIdissolvedAETHERISdissolvedAlae MEDARHRIactiveALBATROSdissolvedALI BOUROUINA ARCHITECTEdissolvedALPHA OMEGA CONSEILS MANAGEMENT FORMATIONSdissolvedARES BUSINESS & CONSULTINGdissolvedARTHUR MIKAELYANdissolvedART'MONIE SANTE EDUCATION MIEUX ETREactiveATHOME SARLdissolvedB2B FORCEdissolvedBADASSdissolvedBDH.IMMOdissolvedCHOC DESIGNactiveCITYLIFE WEBZINEdissolvedCM PROJETdissolvedCONNECTED FROGSdissolved

+77 more

People with significant control

2 people
NameRoleFromSource
CARDINEDirecteur général délégué—France registry
ACELYS INFORMATIQUEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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