DOSSIERS / CAPTIVE SCENT
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Company dossier

CAPTIVE SCENT

FRANCE · COMPANY · INCORPORATED 2023-04-12
KYBE ID: FR-951279629 · 951279629 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPTIVE SCENT
fr_insee
951279629
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2023-04-12
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3 PL Masséna, 06000 Nice
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47.91A
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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

107 total

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

ABCE ACTION DU BAT DIVERS CORPS D'ETATdissolvedADVANCE PRIVATE SECURITYdissolvedAGL WEALTHactiveAISMdissolvedALEXANDRE DAURIACactiveALICE BOTROLdissolvedALLIANCE ELITEdissolvedANASTASIA VIKTOROVNA TOPTOUKHINAactiveANNETTE CAROLE HUGUETTE BORNAdissolvedANWA ORIGINdissolvedAP HOLDINGdissolvedAUDIT COMPTAB CONSEIL MEDITERRANEEdissolvedAUTO K7dissolvedAZR DEGORGEMENTdissolvedBENOIT ANDRE VISERYdissolvedBLEU SECURITEdissolvedBOOKS WELL COACHINGdissolvedCAVALASdissolvedCAVOM CONSEILdissolvedCHAPEdissolved

+87 more

People with significant control

1 people
NameRoleFromSource
ABDELMALEK BOUDJAHEMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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