KYBE — See who's really behind any company

Company dossier

CAP FINANCEMENT

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-892354325 · 892354325 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCAP FINANCEMENT

fr_insee

Registration892354325

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2020-12-23

fr_insee

Registered address16 AV MARECHAL FOCH, 06000 NICE

fr_insee

Industry66.19B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALEXANDRE REMUALDOdissolved AMERICAN DREAMdissolved ASL DECOdissolved AT CONSEILdissolved BLUE CORPactive BRUNO GILETTA DE SAINT JOSEPHactive CABINET FOCHactive CAP CESSION COTE D'AZURactive CAP CESSION FRANCEactive Carla Gabrielle Fillgraffactive CARNAVALETactive EDUC'N SOFTdissolved FABRON VENTURESactive FOCH NETWORKdissolved FONCIERE REMEDIANIactive FOYER DU LYCEEdissolved HORS ZONEactive JOSEPHINEactive KOSMOSactive LAPITERTREdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100