DOSSIERS / CAMILLE LE CAPITAINE
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Sole trader dossier

Camille Le Capitaine

FRANCE · SOLE TRADER · INCORPORATED 2023-12-12
KYBE ID: FR-982462384 · 982462384 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Camille Le Capitaine
fr_inpi
982462384
fr_inpi
active
fr_inpi
2023-12-12
fr_inpi
6 PL de la Pyramide, Tour Majunga, 92800 Puteaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALICE DE MORDANT DE MASSIACdissolvedALTERIMMO FINLANDEdissolvedAMAURY BERTRAND GUSTAVE LEMAIREactiveAndriana VrabieactiveARESI SPPPICAVdissolvedAXA FORETSdissolvedAXA IM INVESTMENT SOLUTIONSdissolvedBEAUFORT SASdissolvedBORIS PIERRE LOUIS LUC NIGOUXactiveCharles Vanghélué--CaraguelactiveClaire GUYARDactiveDANIEL KANATactiveDelphine LienardactiveDV V PATRIMOINEdissolvedELEA REYESactiveFARAH ESTHER AGREBIactiveFREDERIQUE FRANCOISE MARIE DIDOUTdissolvedGeraldine AlexandreactiveGISELE-AIMEE MILANDOUactiveHENRI BERTRAND SIREactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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