DOSSIERS / CAPP
← SearchExport PDF
Company dossier

CAPP

FRANCE · COMPANY · INCORPORATED 2021-04-21
KYBE ID: FR-898534797 · 898534797 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPP
fr_insee
898534797
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-21
fr_insee
7 RUE MARIOTTE, 75017 PARIS
fr_insee
62.01Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

21 FOY 4dissolved2LRdissolvedAB CONSULTINGactiveACEFI CLdissolvedAGENCE DE LA SANTE DENTAIREactiveANDEGAactiveARAGO 21activeARAGO 31activeASS CONGRES IAPD SFOP 2001activeBL HOLDINGactiveBLUE PEPPER STUDIOactiveBULLOUGHactiveCAIROactiveCENTRE ODONTOLOGIQUE MEDICOMETRIE EVALUAactiveCITIZENPLANEdissolvedCITIZENPLANE RMactiveCITY RELAY FRANCEactiveCONSULTING OactiveDANIEL FEDERICIactiveDAV3active

+62 more

People with significant control

1 people
NameRoleFromSource
GILLES THOMAS PoupardinPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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