DOSSIERS / SAS LA CAPO
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Company dossier

SAS LA CAPO

FRANCE · COMPANY · INCORPORATED 2024-02-06
KYBE ID: FR-984162834 · 984162834 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAS LA CAPO
fr_insee
984162834
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2024-02-06
fr_insee
149 Avenue du Maine, 75014 PARIS 14E ARRONDISSEMENT
fr_insee
56.10A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

2 MINDS PROdissolvedABBE LOCATIONactiveAboudou GBANEactiveABS BATIactiveAGN SOLUTIONSdissolvedAhmed NacefactiveAlyssa-Romane DanjoudissolvedAnnie Elisabeth VillarddissolvedANTONI CATALDO CELESTIN MANGIONEactiveAPRICOT LABSactiveArthur Charles Henri DargadissolvedAssa Raimundo MatusseactiveATHENA EXPOdissolvedATK GARDIENNAGEactiveATLANTIS SOFTWAREactiveATSELAactiveAU CŒUR DE MADA SERVICEactiveAUTOPROSOLUTIONSdissolvedAyad Jabri El MesnaouidissolvedBenjamin Munib Berbicdissolved

+80 more

People with significant control

2 people
NameRoleFromSource
PAULIN ANTHIRES ANTON DANISIOUS SHAMSANDirecteur général délégué—France registry
TRISTAN FERRAHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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