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CAPITAL FERMETURES

FRANCE · COMPANY · INCORPORATED 2021-04-30
KYBE ID: FR-898827357 · 898827357 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAPITAL FERMETURES
fr_insee
898827357
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active
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Limited liability company (SARL)
fr_insee
2021-04-30
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52 AV DU HUIT MAI 1945, 52-54, 95200 SARCELLES
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43.32A
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AC CONSEILS SARLdissolvedALL OPTICdissolvedANTEOdissolvedBATI SERVICESactiveB C IdissolvedB.I.OactiveBL BATIMENT SARLdissolvedCHRONO CONFORTactiveCIFdissolvedCL GESTIONdissolvedCONCEPT INGENIEURIEactiveCONSEIL ATTITUDEdissolvedCONSO LEADERactiveDEM-TRANS-EXPRESSdissolvedDOMIdissolvedDUALLE SYSTEMactiveE.C.G.A EXPERTISE-CONSEIL-GESTION-AUDITdissolvedE. G. COMactiveELI INFORMATIQUEactiveENERGIES SERVICESdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
Said BEN MOHANDPrésident—France registry
SAID BEN MOHANDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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