DOSSIERS / CAPALOCOS
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Company dossier

CAPALOCOS

FRANCE · COMPANY · INCORPORATED 2023-06-09
KYBE ID: FR-953240033 · 953240033 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CAPALOCOS
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953240033
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active
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Limited liability company (SARL)
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2023-06-09
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60 RUE MERMOZ, 44210 PORNIC
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47.52A
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€1,200
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Connections

12 links
Shared operator — likely the same administrator
CACHACAShared officer / director · 6 share thisIPANEMAShared officer / director · 6 share thisJORAPHShared officer / director · 6 share thisCOPANEMAShared officer / director · 6 share thisL'ATELIERShared officer / director · 6 share thisJulie Marie-Josèphe Francoise DUPONTShared registered address · 8 share thisNFG GROUPEShared registered address · 8 share thisTRAMA21Shared registered address · 8 share thisCHYSTERAShared registered address · 8 share thisIPANEMAShared registered address · 8 share thisNFG PATRIMOINEShared registered address · 8 share thisL'ATELIERShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CATHERINE PIERRETTE LESCOPPrésident—France registry
EMMANUEL PHILIPPE BERTRAND CHARAUDPrésident—France 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