DOSSIERS / CAP 58
← SearchExport PDF
Company dossier

CAP 58

FRANCE · COMPANY · INCORPORATED 2004-10-19
KYBE ID: FR-950376681 · 950376681 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP 58
fr_insee
950376681
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-19
fr_insee
7 AV MARX DORMOY, 03100 MONTLUCON
fr_insee
45.32Z
fr_insee
10
fr_insee
€7,504
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AILAUTOdissolvedAVERMES CENTRE AUTOdissolvedBERRY CENTRE AUTOdissolvedBOUTIQUE 8 SARLdissolvedCAP 71dissolvedCOMPTOIR AUTOMOBILE DE PIECES 03dissolvedGODIGNON CENTRE AUTOdissolvedGODIGNON HOLDINGdissolvedGODIGNON RESTAURATIONactiveJEAN LABARREdissolvedK3dissolvedLEMPDES CENTRE AUTOactiveM.R. PNEUSdissolvedNEVERS IMMOdissolvedNORCENTREactivePARAYNIUMdissolvedSAS DES ECOLESdissolvedSCI BERRIMMOdissolvedSCI DES SIRES DE BOURBONdissolvedSCI DU PARC DE L OUESTactive

+12 more

People with significant control

1 people
NameRoleFromSource
BERTRAND ANTOINE FRANCOIS GODIGNONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100