DOSSIERS / GROUPE CAPITALE
← SearchExport PDF
Company dossier

GROUPE CAPITALE

FRANCE · COMPANY · INCORPORATED 2021-01-20
KYBE ID: FR-893177345 · 893177345 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE CAPITALE
fr_insee
893177345
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-20
fr_insee
30 RUE SALVADOR ALLENDE, 92000 NANTERRE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AMAPO STUDIOdissolvedANAPURNA 1 SCIdissolvedANBANG WANGactiveANNE-CLAIRE AGNES MARIE BERTIERactiveANN ELIZABETH TURNBULLdissolvedAUDREY CAZEAUXactiveCHRISTOPHE PANGRAZZIdissolvedClara Goncalves RochaactiveDAD ADVISORYactiveDEKAdissolvedDRIVERS AND SERVICES PARISdissolvedEL SAYED EL KASSASdissolvedEMBASSADEURS D'EGYPTE EN FRANCEactiveEmeric Charles Albert VautieractiveEPISTOLdissolvedFABRICE GAVELLE SERVICESdissolvedFARAMARZ MEHRALIdissolvedFRANCINETE CABRAL FRANCOactiveFRANCK ALAIN PATURANGEdissolvedHajar Rkhisactive

+60 more

People with significant control

1 people
NameRoleFromSource
OSAMA SAMAHAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100