DOSSIERS / CAPRICCIOSA
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Company dossier

CAPRICCIOSA

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891734030 · 891734030 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPRICCIOSA
fr_insee
891734030
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-07
fr_insee
109 BD DESCARTES, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
56.10C
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANA NGOC LE NGUYENactiveARCADES PRIMdissolvedCABINET DENTAIRE DESCARTES-SOURDERIEdissolvedCENT NEUFactiveDAHNOdissolvedEMMANUELLE ADELINEdissolvedGISELE ARNAUDactiveHALLES DES ARCADESdissolvedH-CONDUITE GYTdissolvedINGALEXdissolvedL AS PIZZAdissolvedLAS VEGAS AMAZIGH PIZZAdissolvedLAS VEGAS PIZZAdissolvedLE DEUX CENT DOUZEdissolvedLE TIPAZA DES ARCADESdissolvedMARIAM KONEactiveMONECOMactiveMONTY-SPORTSdissolvedRACM EXOTIQUEactiveSARL COMPTOIR DE L'HABITATdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED ABDELMERAIMPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100