DOSSIERS / CAP ENTREPRISE
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Company dossier

CAP ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2022-12-30
KYBE ID: FR-922628474 · 922628474 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP ENTREPRISE
fr_insee
922628474
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-12-30
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CAP MARIN, 97290 LE MARIN
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43.99C
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€2,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AIDE +activeALAIN MICHEL ALEXANDRE PRUDENTdissolvedASSOC SOCIO-CULTURELLE ET SPORTIVEactiveBAIE DU MARINdissolvedCHAUMETTE DU CAPdissolvedCHRISTOPHE JAMINETactiveDANA ARMOUDONdissolvedEARL DOUDOUdissolvedELIE RANGASSAMYdissolvedEMILE LOUIS BASTOLdissolvedETIENNE MALLEactiveGH ENERGIEdissolvedHECTOR FELIX EDMONDdissolvedJEANNE BERNADETTE LIMERYdissolvedJIMMY GISELE ZAIREdissolvedJOEL MARIE BRIVALdissolvedKEVIN YANNICK GROSSEPIECEdissolvedL-4-EVENTSactiveLEMY EDMOND DUPOTdissolvedLIETTE SORELdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
GEORGES ELIE GROSSEPIECEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100