DOSSIERS / EL CAPITAN
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Company dossier

EL CAPITAN

FRANCE · COMPANY · INCORPORATED 2020-10-23
KYBE ID: FR-890276819 · 890276819 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EL CAPITAN
fr_insee
890276819
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-10-23
fr_insee
14 PL LOUIS XIII, 94150 RUNGIS
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68.31Z
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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

30 total
AEROTRACEdissolvedA S T CONSEILactiveBALZAC HOLDINGactiveBALZAC INTERIMdissolvedCABINET DENTAIRE DR GROLLERONdissolvedCGC AVOCATSdissolvedCLAUDINE BECKERS VINdissolvedDENTAL CONSULTdissolvedDENTAL S-CONSULTINGdissolvedHERFRAY LOCATION LIMOUSINE DE LUXEdissolvedLAURENCE DARMONdissolvedL.Y.S. CAPITALdissolvedLYS RUNGISdissolved[ND]activePLANETE PIERRESdissolvedRUNGITECdissolvedSCI 2YLSdissolvedSCI E.LdissolvedSCI LE PERCE NEIGEdissolvedSCI LOUIS XIIIdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
HELENE JOELLE LOOCKDirecteur général délégué—France registry
CLEMENT GICQUELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100