DOSSIERS / CAPIMO
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Company dossier

CAPIMO

FRANCE · COMPANY · INCORPORATED 1987-04-16
KYBE ID: FR-340944008 · 340944008 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CAPIMO
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340944008
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dissolved
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Real-estate development company (SCI)
fr_insee
1987-04-16
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4 AV PERCIER, 75008 PARIS
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41.10D
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€1,829
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Companies at this address

24 total
AMYTIdissolvedAP HOTELSactiveCHARLES GARCIAdissolvedDC HOLDINGactiveHAWAIAN POKE BOWLdissolvedINTERSIGMAdissolvedISABELLE KARCKEWKIdissolvedJEANNE AGATHE DOROTHEE ESPALIOUXactiveLYSIANE OZIER LAFONTAINEdissolvedMARIE-FRANCE PERIERdissolvedROLAND ROSSOdissolvedSCI DU 33 RUE NAVIERdissolvedSCI JOURDAIN PYRENEESdissolvedSCI PRESQU'ILE PORTO POLLOactiveSEGOLENE JEANNE CATHERINE KIFFERactiveSETEC COPARKactiveSNC PETITE VERRERIEdissolvedSOC CIVILE D'ESTREESdissolvedSOC GALERIE PERCIER TABLEAUX87dissolvedSOCIETE D'EXPLOITATION HOTEL ARCHAMPSdissolved

+4 more

Connections

10 links
Shared operator — likely the same administrator
UNIVERS EXPLOITATIONShared officer / director · 2 share thisSCI DU CHATEAU DE SAINT CIRQ LAPOPIEShared officer / director · 4 share thisLONGITUDE HOTELSShared officer / director · 4 share thisSCI CAPISANCYShared officer / director · 4 share thisSOC CIVILE D'ESTREESShared officer / director · 7 share thisCAPIBA SCIShared officer / director · 7 share thisSCI BEGONIA PLAGEShared officer / director · 7 share thisMARATHON HOTELS FRANCEShared officer / director · 7 share thisSOCIETE D'EXPLOITATION HOTEL ARCHAMPSShared officer / director · 7 share thisSOCIETE D'EXPLOITATION DU GRAND HOTELShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JEAN-MARC CHRISTIAN JACQUES BANQUETDirecteur—France registry
RODOLPHE ARTHUR JEAN ErmelDirigeant—France registry
RODOLPHE ERMELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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