DOSSIERS / CAPETOILES
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Non-profit dossier

CAPETOILES

FRANCE · NON-PROFIT · INCORPORATED 2011-06-28
KYBE ID: FR-907487383 · 907487383 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAPETOILES
fr_insee
907487383
fr_insee
active
fr_insee
Registered association
fr_insee
2011-06-28
fr_insee
12120 ARVIEU
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALBERT GAYRAUDdissolvedALBERT VIGROUXactiveANDREA CROUZETdissolvedANDRE TERRALdissolvedARLETTE CARRIEREdissolvedASS CAISSE CENTRALE ACTION SOCIALE M-PYactiveBARTHES DENIS & BARTHES HUBERTdissolvedCAISSE DES ECOLES D'ARVIEUdissolvedCHRISTIANE CROUZETdissolvedCLAUDINE FABIEdissolvedCLUB AVIRON ARVIEU PARELOUPactiveCOOPERATIVE SCOLAIRE DES ECOLESdissolvedDENIS BARTHESdissolvedDIDIER GRIMALdissolvedDIEUDONNE ANTOINE DEJEANdissolvedEDOUARD BOUSQUETdissolvedELIANE LACOMBEdissolvedELIE JEANJEANdissolvedELOI JEANJEANdissolvedEMILIEN PORTALIERdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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