DOSSIERS / CAPRI
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Company dossier

CAPRI

FRANCE · COMPANY · INCORPORATED 1991-01-28
KYBE ID: FR-381101377 · 381101377 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPRI
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381101377
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dissolved
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Real-estate civil company (SCI)
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1991-01-28
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131 AV ARISTIDE BRIAND, 131-135, 93320 LES PAVILLONS-SOUS-BOIS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATHALIE HAYATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100