DOSSIERS / CAP ACTI SUD
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Company dossier

CAP ACTI SUD

FRANCE · COMPANY · INCORPORATED 2024-05-23
KYBE ID: FR-928908409 · 928908409 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAP ACTI SUD
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928908409
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active
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Civil company (means, SCM)
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2024-05-23
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21 RUE de la Vallee Maillard, 41000 Blois
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41.10D
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALL-IM-WESTMembre du directoire—France registry
BP IMMOBILIERMembre du directoire—France registry
RESULTMembre du directoire—France registry
Benoit Marie Gabriel PLUMELPrésident—France registry
Nicolas Marie NOIZATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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