DOSSIERS / CAPEFLOW
← SearchExport PDF
Company dossier

CAPEFLOW

FRANCE · COMPANY · INCORPORATED 2023-04-06
KYBE ID: FR-951220953 · 951220953 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAPEFLOW
fr_insee
951220953
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-06
fr_insee
33 BD du Général Leclerc, 06240 Beausoleil
fr_insee
78.20Z
fr_insee
10
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B. HOLDINGactiveABIRATOdissolvedAF IMMOBILIERdissolvedAIMERY DE POLIGNACdissolvedA.J TRADINGdissolvedALGIZ PROTECTIONdissolvedALGIZ SECURITEactiveALGIZ SERVICESactiveANASTASIA PROPERTYactiveANTONIO CATANANZIdissolvedAZUR ENTREPRISESdissolvedBEAUFLEURdissolvedBETTINA FRANCEdissolvedBIANCA REAL ESTATEactiveBROTHERS SERVICESdissolvedBRUNO LABARREactiveCAPEFRONT PAYROLL SERVICESactiveCARETA SASactiveCELINE VERONIQUE FALLETIdissolvedCHANAELLE GLASIANdissolved

+111 more

People with significant control

1 people
NameRoleFromSource
Vincent BELHANDOUZPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100