DOSSIERS / CAPARICA
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Company dossier

CAPARICA

FRANCE · COMPANY · INCORPORATED 2014-07-25
KYBE ID: 969500BOULRIS47WNX27 · 803729854 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPARICA
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803729854
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dissolved
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Real-estate civil company (SCI)
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2014-07-25
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2 RUE VOLTAIRE, 44000 NANTES
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALINE MICHELactiveALMA COURTAGEactiveBERTRAND MARIE BODINdissolvedCOVEALdissolvedDOMINIQUE DURANDdissolvedINDIVISION CONSORTS DAVIAUDactiveJEAN ROUQUETdissolvedLE PARTI DE NANTESactiveLUC FAIDHERBEactiveLUC FAIDHERBE ET ALBAN VU DINH NOTAIRES ASSOCIESactiveMADINA DONFOLYactiveMOYMOY44activeNITEROI INVESTISSEMENTSdissolvedPIERRE JOSEPH LE BIGOTdissolvedPOUVREAU TESSONdissolvedSCI ECNOS SANTEdissolvedSCI GENDREYdissolvedSINTRAdissolvedSTEF FLEUREAU ET POULAINactiveSYNDICAT DES COPROPRIETAIRESactive

+3 more

People with significant control

3 people
NameRoleFromSource
JEAN-MICHEL PHILIPPE FLEUREAUDirecteur—France registry
COLETTE GABRIELLE JEANNINE VANKLEMPUTMembre du directoire—France registry
SANTA BARBARAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100