DOSSIERS / LE CAP
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Company dossier

LE CAP

FRANCE · COMPANY · INCORPORATED 2023-05-15
KYBE ID: FR-923580518 · 923580518 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LE CAP
fr_insee
923580518
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-15
fr_insee
88 RUE VICTOR SEVERE, 97200 FORT-DE-FRANCE
fr_insee
00.00Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALBERT JEAN-FRANCOISdissolvedANTILLO GUYANAISE INVESTIS RESSOURCESdissolvedANTILLO GUYANAIS GESTION PORTS PLAISANCEdissolvedASSOCIATION D'AVOCATS A RESPONSABILITE PROFESSIONNELLE INDIVIDUELLE JUSTICIAactiveCAROLE MARIE LOTAUTdissolvedCATHERINE MARCELINEactiveCHAMBRE DE MEDIATION ET D ARBITRAGE DE LA MARTINIQUEactiveCLAUDE SAMBRANAdissolvedDANIELLE MARCELINEdissolvedECOLE DE FORMATION AUX METIERS DE SERVICESdissolvedGAELLE ANNE PERRINactiveKARA IMMOBILIERdissolvedLE CAPactiveLIBRAIRIES ANTILLAISES A. JEAN-CHARLESdissolvedMADIN'CHARTERdissolvedMAICA CONSEILactiveMARCELINE ET ASSOCIESdissolvedMICHEL LANGERONactive[ND]activePAULETTE NARDAL AU PANTHEONactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100