DOSSIERS / CAPRICCIU
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Company dossier

CAPRICCIU

FRANCE · COMPANY · INCORPORATED 2021-03-10
KYBE ID: FR-894977446 · 894977446 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPRICCIU
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894977446
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-10
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13 AV EMILE SARI, 20200 BASTIA
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47.11B
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3
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALIMENTATION DISTRIBUTION SARIactiveBERNARD CHARLES DIANOUXdissolvedCONSORTS MASSONIdissolvedCORSE CONSTRUCTION BTPdissolvedEEA CORSE MEDICALdissolvedGEORGETTE BOICHONdissolvedJACQUES MASSONIdissolvedMARIE ANGELE MASSONIdissolvedMARIE CASALEdissolvedMARIE DOMINIQUE BIOLCHINIdissolvedMARIE THERESE MASSONIdissolvedM-D STEFANIdissolved[ND]activeOCTOBREactiveODETTE ADDEactivePIERRE-ANTOINE SOUDIERdissolvedROSE-MARIE IMMOBILIERdissolvedROSSI AVOCATactiveTERRA MEAdissolved

People with significant control

1 people
NameRoleFromSource
MANIDISPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100