DOSSIERS / CAPFINANCES 59
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CAPFINANCES 59

FRANCE · COMPANY · INCORPORATED 2022-01-07
KYBE ID: FR-908954027 · 908954027 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAPFINANCES 59
fr_insee
908954027
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-07
fr_insee
142 RUE DU HAUT VINAGE, 59290 WASQUEHAL
fr_insee
66.22Z
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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

84 total

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

Anissa MEDDAHIdissolvedASCOLTOdissolvedCADEMdissolvedCP BUSINESSactiveEURL LE CLOS CAPELLERIE STRAETEdissolvedEURL LE CLOS D'ANTANdissolvedEURL LES JARDINS DU CAREMBAULTactiveEURL PROMO FIL DE L EAUdissolvedFIBREX TELECOMdissolvedFINANCIERE PIRAINOactiveHDF PROMOdissolvedLEORdissolvedLES CONSTRUCTIONS PIRAINOactiveLES SABLONS DU PEVELEdissolvedLORGdissolvedMEYA ACADEMYactivePIRAINO INVESTdissolvedPIRAINO PACAdissolvedPP CALONNEactivePP ERINGHEMactive

+64 more

People with significant control

3 people
NameRoleFromSource
CEDRIC BRIETDirecteur général délégué—France registry
MATHIEU DUMETSDirecteur général délégué—France registry
GROUPE ZERBIBPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100