DOSSIERS / CAPITAL 8
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Company dossier

CAPITAL 8

FRANCE · COMPANY · INCORPORATED 2003-12-31
KYBE ID: 969500CTTRH6H81AVG28 · 451391411 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAPITAL 8
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451391411
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active
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Real-estate civil company (SCI)
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2003-12-31
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36 RUE du Louvre, 75001 PARIS 1ER ARRONDISSEMENT
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68.20B
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€9,697,044
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

6-12 FSHactiveADAPTIVEBEEactiveALTO BATIMENTactiveATHENA INVEST PARTNERSactiveATHORA FRANCE SKY HOLDINGS 1 SASUdissolvedATHORA SKY 1 SCIactiveATHORA SKY FLASSANS SCIactiveATHORA SKY PEYNIER SCIactiveBICOFERdissolvedCLEARWATER ANALYTICS FRANCE SASdissolvedCUMMING GROUP FRANCE SASactiveDB 2activeDB4activeDBA AUDITactiveDBA EXPERTISEactiveDBA GROUPEactiveDBA RHactiveDEA CAPITAL DORMAS INVESTMENT SASdissolvedDEA CAPITAL NOISYactiveDORMAS HOLDCO FRANCE SASactive

+43 more

People with significant control

5 people
NameRoleFromSource
IREEF MONCEAU SCIMembre du directoire—France registry
OPCI IREEF MONCEAUMembre du directoire—France registry
CRISTIANO StampaPrésident—France registry
GHISLAIN MARIE BRUNO Tezenas Du MontcelPrésident—France registry
PAUL JoubertPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100