DOSSIERS / CAP INVEST
← SearchExport PDF
Company dossier

CAP INVEST

FRANCE · COMPANY · INCORPORATED 2021-03-18
KYBE ID: FR-895291342 · 895291342 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP INVEST
fr_insee
895291342
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-18
fr_insee
108 AV de Flandre, 59290 Wasquehal
fr_insee
64.20Z
fr_insee
€338,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BDF CONSEILactiveBELA EXPRESSdissolvedCS INFORMATIQUEdissolvedELDON ENTERPRISES FRANCEdissolvedELORATHIEdissolvedEUREX JMAdissolvedEUREX LILLE METROPOLEdissolvedEUREX ORGECOdissolvedEUROPEAN FORCE SHIPPING AGENCYactiveFETE FACILEactiveF.O.F.dissolvedHAUTS DE FRANCE BUREAUTIQUEactiveHIPPOLEATdissolvedHOTEL DE VILLE HDVdissolvedLETHELLIER EXPERTISESdissolvedLETURCQ-WHATLEY CONSULTANTSdissolvedMERIDIEN DW CONSEILactiveNVA PRODUCTIONactiveNV RENOVATIONactiveSCI BATICROIXdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
CLEMENT CAPPOENPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100