DOSSIERS / CAP'BORNES
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Company dossier

CAP'BORNES

FRANCE · COMPANY · INCORPORATED 2022-06-02
KYBE ID: FR-914164520 · 914164520 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP'BORNES
fr_insee
914164520
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-02
fr_insee
37 RUE DU COLISEE, 75008 PARIS
fr_insee
46.69A
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1
fr_insee
€342,875
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGRICOMdissolvedAJADE COLISEEdissolvedALICE ANNE MARIE LUCIE PAULINE BILARDdissolvedAMASSINAdissolvedANDREE JOSEPHdissolvedASSOCIATION POUR LA REGULATION DES PAIEMENTS EN ENERGIEactiveBALDWIN PIANO ET ORGAN CO SARLdissolvedBERARDI PROPERTIESdissolvedCLUB INTERNATIONAL EMBALLAGEactiveDAVID ABRAM KORNBLUTHactiveDONISdissolvedDURAND AUZIAS SAactiveEBF RESTAURATIONactiveECURIE SIRAYdissolvedFURIGAZ SARLdissolvedINDEPENDANCE INVESTISSEMENTactiveJEANNE DAMETdissolvedMARGUERITE ELISABETH BILALIANactiveMCD IMPRIME MODERN COPYRIGHT DIVISIONdissolvedNURUL EZZAH BINTI ISHAKdissolved

+12 more

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE DroguereDirigeant—France registry
MARC-ANTOINE LeprinceDirigeant—France registry
PASCAL DelgrangeDirigeant—France registry
STEPHANE PASCAL HaendlerDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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