DOSSIERS / CAPAV
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Company dossier

CAPAV

FRANCE · COMPANY · INCORPORATED 1992-02-27
KYBE ID: FR-384611323 · 384611323 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CAPAV
fr_insee
384611323
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dissolved
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Real-estate civil company (SCI)
fr_insee
1992-02-27
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22 FG DE LA SEAUVE, 43140 SAINT-DIDIER-EN-VELAY
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68.20B
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€1,525
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Connections

6 links
Shared operator — likely the same administrator
PRO LITHIUMShared officer / director · 7 share thisAVACAShared officer / director · 7 share thisTIBALDOShared officer / director · 7 share thisSCI ANVI GARIBALDIShared officer / director · 7 share thisANVILINShared officer / director · 7 share thisCAPAM FRANCEShared 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

2 people
NameRoleFromSource
ANVILINDirigeant—France registry
ANGELIQUE PERRONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100