DOSSIERS / CAPSULE
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Company dossier

CAPSULE

FRANCE · COMPANY · INCORPORATED 2020-10-27
KYBE ID: FR-890385602 · 890385602 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPSULE
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890385602
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-10-27
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176 AV JEAN LOLIVE, 93500 PANTIN
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56.30Z
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1
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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

20 total
AMELIE CHLOE FREDELINE POUCHOLactiveAUX DELICES D'ASMAdissolvedDESIGN PEINT SUDdissolvedEPI D'ORactiveGAUTHIER JEAN-JACQUES JULIEN MOINEdissolvedJENNIFER MARCELLE GINETTE DUMONTdissolvedJINBO HUdissolvedJOEL BOZMANdissolvedLAHOUCINE KHAMCHANEdissolvedLAURENCE MARYSE PATRICKdissolvedLES DRAGONSactiveLUCILE CHARLEMAGNEactiveMANUEL JORGE PEDRO CORREIAdissolved[ND]active[ND]dissolvedNICOLAS CHANE-TOactivePALME D'OR DE PANTINdissolvedROBIN PIERRE NICOLASdissolvedRomain BARBEactive

People with significant control

1 people
NameRoleFromSource
MAHMUT ERDEMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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