DOSSIERS / CAP NORD 685
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Partnership dossier

CAP NORD 685

FRANCE · PARTNERSHIP · INCORPORATED 2020-11-19
KYBE ID: FR-891210007 · 891210007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP NORD 685
fr_insee
891210007
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-11-19
fr_insee
6 LOT VATABLE 2000, 97229 LES TROIS-ILETS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

467 total

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

ACTIPOZdissolvedAGAPE CREOLEdissolvedAN KAYdissolvedAURORAdissolvedBAY LODGEdissolvedCAMELIAdissolvedCAP NORD 221dissolvedCAP NORD 222dissolvedCAP NORD 223dissolvedCAP NORD 224dissolvedCAP NORD 225dissolvedCAP NORD 226dissolvedCAP NORD 227dissolvedCAP NORD 228dissolvedCAP NORD 229dissolvedCAP NORD 230dissolvedCAP NORD 232dissolvedCAP NORD 233dissolvedCAP NORD 234dissolvedCAP NORD 235dissolved

+447 more

People with significant control

3 people
NameRoleFromSource
HEEMALODirigeant—France registry
SATIA CONSEILDirigeant—France registry
SATIA CONSEIL GUYANEPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 467 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100