DOSSIERS / EMMANUELLE CAPITAIN
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Sole trader dossier

EMMANUELLE CAPITAIN

FRANCE · SOLE TRADER · INCORPORATED 2022-04-01
KYBE ID: FR-912157476 · 912157476 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMMANUELLE CAPITAIN
fr_inpi
912157476
fr_inpi
active
fr_inpi
2022-04-01
fr_inpi
2 RUE de la Moisanderie, 37540 Saint-Cyr-sur-Loire
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALLIANCE BATI COURTAGEactiveAMANDINE BRAULTactiveANNE SAJDAKdissolvedANTOINE DOMINIQUE LESPAGNOLdissolvedAR36activeAS2WEBdissolvedAU CENTRE DU CINEdissolvedAURELIE BOISSONNADE ARCHITECTEdissolvedAUTO KONSTRUCK SYSTEMactiveBOISSONS DELAMEdissolvedCABINET PALADINactiveCAMPUS CREAdissolvedCAP PALMERactiveCFA LES ATELIERS LORRAINSdissolvedCYRIXactiveDAE GCdissolvedD&D PLOMBERIE CHAUFFAGEactiveDKBDATAactiveDOMUMdissolvedEMILY DE LA CHAISEactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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