DOSSIERS / LE CAPECH 90
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Company dossier

LE CAPECH 90

FRANCE · COMPANY · INCORPORATED 1990-05-23
KYBE ID: FR-377946447 · 377946447 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CAPECH 90
fr_insee
377946447
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-23
fr_insee
308 AV DES ETATS UNIS, 31200 TOULOUSE
fr_insee
68.20B
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€1,829
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
9 NEUF ALEX S.A.R.L.dissolvedCHA VERTdissolvedCYGNE BLANC GROUPdissolvedEDEN DELICESactiveESPACE LALANDEdissolvedFABOXactiveGIE DE TOULOUSEdissolvedLA TABLE DE DAVIDdissolvedLE FROMAGER DE TOULOUSE ETATS-UNISdissolvedLE POTAGER DE TOULOUSEactiveLE PUBdissolvedMAXIS TOULOUSEactivePARNASSAdissolvedROBERT ANDRE ALBERT DELPONTdissolvedSARL CASTELNAUdissolvedSARL DU CHATEAU VERTdissolvedSARL GGKdissolvedSARL LE CHATEAUactiveSARL LE CHATEAU VERTdissolvedSCI ACTIONdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
GERARD RIVIEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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