DOSSIERS / CAP SMILE
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Company dossier

CAP SMILE

FRANCE · COMPANY · INCORPORATED 2023-04-04
KYBE ID: FR-951247725 · 951247725 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAP SMILE
fr_insee
951247725
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active
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Real-estate civil company (SCI)
fr_insee
2023-04-04
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10 RUE des Troènes, 44600 Saint-Nazaire
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AGNES MARIE-HELENE TAUPIGNONdissolvedANOUK ELISA SOENENactiveBENEDICTE ALINE BOURGEOISactiveBENEDICTE MELANIE MONIQUE CHEVEactiveBRIVAEL LE DUactiveBS CLINIC SAINT NAZAIREactiveCAP CLAROdissolvedCAP-GYNECO 44600dissolvedCAP ORALactiveCAP ORALdissolvedCAPVASCUdissolvedCAPVISIONdissolvedCAP VLBdissolvedCATHERINE JACQUELINE LEMERCIERdissolvedCOLLECTIF ANIMA MAISON QUARTIER CHESNAIEdissolvedDENTFERactiveDOCTEUR PAIREdissolvedDOMART QUENELactiveDR LEONIE QUENEL IBPBactiveDR YHUELdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
CLAIRE MARIE MACONDirecteur—France registry
MARION ANNE ELISABETH LUCASDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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