DOSSIERS / CAP SUD
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Company dossier

CAP SUD

FRANCE · COMPANY · INCORPORATED 2023-06-26
KYBE ID: FR-953480662 · 953480662 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP SUD
fr_insee
953480662
fr_insee
dissolved
fr_insee
Société à responsabilité limitée
fr_insee
2023-06-26
fr_insee
34 RUE GUYNEMER, 75006 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALAIN COHENdissolvedALAIN RENE MICHEL RIBAUTdissolvedANDAMANactiveAVIATEURdissolvedBORMENAHICdissolvedCAROLINE YVONNE ANGELE BENZARIAactiveCATM BENEDETTUdissolvedCEDARactiveCélia Hélène Inès FABRYactiveCONSTANTIN MEGRELISactiveDASHMIR AMZIdissolvedDOMINIQUE CATHERINE LETOURNEURdissolvedDORMAN M ET DEROCQUIGNY MactiveESPACE POURactiveFINANCIERE GUYNEMERactiveFIRAS SAABdissolvedFONDS DE DOTATION SENNactiveGALERIE ALBERT VERBEKE SNCdissolvedGROUPEMENT FORESTIER SYLVA EARTH ENVIRONMENTAL NATURE SENNactiveHEFARELOdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
CATHERINE SIMONE MiranPrésident—France registry
PATRICE JACOB HaddadPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100