DOSSIERS / CAPIREA
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Non-profit dossier

CAPIREA

FRANCE · NON-PROFIT · INCORPORATED 2020-09-30
KYBE ID: FR-889996104 · 889996104 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAPIREA
fr_insee
889996104
fr_insee
active
fr_insee
Registered association
fr_insee
2020-09-30
fr_insee
16 BOULEVARD SAINT-GERMAIN, 75005 PARIS
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

10 AOUTactiveACTION DROITS DES MUSULMANSactiveAFD INTERNATIONALactiveALGEZAYIRactiveALPHA ASSISTANCEactiveAMERICAN TRUCKS CENTERactiveANANERactiveASS FRATERNITE COOPERATIONactiveASS FSE INFORMATION SCIENTIFIQUEactiveASSOCIATION CULTURELLE DE LA JEUNESSE MARONITEactiveASSOCIATION DES PSYCHANALYSTES EUROPEENSactiveASSOCIATION FRANCAISE DES PETITS DEBROUILLARDactiveASSOCIATION FRANCE QUALITE PERFORMANCEactiveASSOCIATION NUTRIPUNCTEURS ITALIENSactiveASSO SPORT ET LOISIRSactiveAUDIT ENERGIEactiveBETTER WORLD FORUMactiveCARNET DE VIGNESactiveCEDFRANactiveCENS CULOTTEactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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