DOSSIERS / CAPELYS IMMOBILIER
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CAPELYS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-07-12
KYBE ID: 89450003DUF42USFW446 · 491048518 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAPELYS IMMOBILIER
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491048518
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active
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Limited liability company (SARL)
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2006-07-12
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31 CRS EMILE ZOLA, 69100 VILLEURBANNE
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66.22Z
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6
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACCORD CONCEPT SECURITEactiveACMEdissolvedADISPO CADREdissolvedADVANTAGEdissolvedADVITA INVESTactiveARIESdissolvedAUDEX PREVOYANCEactiveAXISactiveBAMSdissolvedBARBARA MASERdissolvedBERNARD BEZAUD SAactiveBOLSEY INFORMATIQUEdissolvedBONNAMOUR SARLdissolvedCCE COMPTABILITE CONSEILS EXPERTSactiveCHRISTIAN LEPICIERdissolvedCOMPAGNIE LYONNAISE DE SERVICESdissolvedCOMPT'INTERIMdissolvedCONSEIL COURTAGE EN ASSUR LYON - CCALactiveDATA MICRO SYSTEMSdissolvedDENIS SCHRYVEdissolved

+52 more

People with significant control

3 people
NameRoleFromSource
CAMILLE PAUL-MARIE NOEL ROULLETPrésident—France registry
GOULVEN MARIE LAFONDPrésident—France registry
ROBIN DESIRE BARBEREAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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