DOSSIERS / CAPITALE TT
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Company dossier

CAPITALE TT

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900602632 · 900602632 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPITALE TT
fr_insee
900602632
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-21
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47 RUE ALEXANDRE DUMAS, 75011 PARIS
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78.20Z
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3
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANAIS NOEMIE AMANDINE DUGUETdissolvedANDRES FRANCISCO PEREZ FLOREZdissolvedANNE CALLETactiveARTHUR GODREAUdissolvedASSOCIATION ELOHIM AELactiveBENJAMINE ISABELLE MARIE THEVENONdissolvedCARADAL S AdissolvedDO ITALYactiveDUMAS GROUPE AUTOMOBILESdissolvedEMMANUELLE SARAH ISABELLE GIBELLOactiveGILBERT EDMOND FRANCIS VIELdissolvedHUNTERdissolvedJACQUES BERTINdissolvedJEAN HENRI DA RINdissolvedJEAN-HENRI DA-RINactiveJeanne NouchidissolvedJODactiveKELINA BENSIMONactiveKI SA LA FEactiveLA COMPAGNIE DES FAMILLESdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
JEAN-REGIS AbouPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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