DOSSIERS / CAP INVESTISSEMENT
← SearchExport PDF
Company dossier

CAP INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2023-03-27
KYBE ID: FR-950937219 · 950937219 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
CAP INVESTISSEMENT
fr_insee
950937219
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-27
fr_insee
9 RUE de la Riviere, 34300 Agde
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Damien GUILLENDirecteur général déléguéFrance registry
Seity BENALIPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100