DOSSIERS / H.M.CAPRICORNE
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Company dossier

H.M.CAPRICORNE

FRANCE · COMPANY · INCORPORATED 1993-02-08
KYBE ID: FR-390150175 · 390150175 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
H.M.CAPRICORNE
fr_insee
390150175
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-08
fr_insee
12 B BD PRESIDENT WILSON, 06600 ANTIBES
fr_insee
68.20A
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BENJAMIN RATHELOTdissolvedCATHERINE PALAactiveCLAUDE RENE VIGUIERdissolvedCLOUD EATdissolvedDANIEL CHARLES J LIPRANDIdissolvedDE NEUVILLE MARIE LOUISE ALEXANDRINE AMBERTINE ROUDETdissolvedERA ETUD REDA ACTEdissolvedEUGENE IDIERdissolvedFIVEdissolvedGUY PACINIdissolvedHENRI PIERRE GORDIENNEdissolvedJACQUES COULOUMEREdissolvedJEAN CHRISTOPHE LEONETTIactiveLOUISE CAZALSdissolvedMAIKA DUVALactiveMZ CORPORATIONactive[ND]activePHILIPPE GUEHLdissolvedRAPHAELE ASSIGA MBALLAdissolvedRENE JUNGdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
HENRI MAZZADirecteur—France registry
SYLVAIN MAZZAMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100