DOSSIERS / CAPALLIANCE
← SearchExport PDF
Company dossier

CAPALLIANCE

FRANCE · COMPANY · INCORPORATED 2023-06-16
KYBE ID: FR-953404464 · 953404464 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAPALLIANCE
fr_insee
953404464
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-16
fr_insee
120 RTE des Macarons, 06560 Valbonne
fr_insee
66.30Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABSIG CONSULTINGdissolvedALVAactiveAMATHELIAdissolvedAURELIA ALEXANDRA CELIA LAMOTTEactiveAUXILIUMactiveBARTHELEMY CONSEILS ET INVESTISSEMENTSactiveBUCHANAN WEALTH MANAGEMENTdissolvedBUREAU SERVICE SOPHIAdissolvedCASH24Hdissolvedchristophe luc refis MARQUETactiveCOLINE DOEBELINactiveCOOPERTEAMdissolvedE-NEOLABdissolvedFACTORY AND YOUdissolvedFORMATCONSEILSactiveFREDERIC BRUNO GIACOMETTIdissolvedFRENCH ACOUSTICS SASdissolvedGLHFdissolvedGNCactiveGT TERRASSEMENTdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
Vanessa YaïchPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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