DOSSIERS / SWISS CAPFIN
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Company dossier

SWISS CAPFIN

FRANCE · COMPANY · INCORPORATED 2024-02-26
KYBE ID: FR-984803015 · 984803015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SWISS CAPFIN
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984803015
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active
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Simplified joint-stock company (SAS)
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2024-02-26
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11 Allée Roger Delugin, 33470 Gujan-Mestras
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68.31Z
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUBERT BOUTINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100