DOSSIERS / CAPEPE
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Company dossier

CAPEPE

FRANCE · COMPANY · INCORPORATED 1996-04-23
KYBE ID: FR-404943516 · 404943516 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CAPEPE
fr_insee
404943516
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-04-23
fr_insee
57 RUE LEDRU ROLLIN, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€45,735
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Connections

13 links
Shared operator — likely the same administrator
MARIE CAILLATShared registered address · 3 share thisMATHOMAShared officer / director · 3 share thisMATHOMAShared registered address · 3 share thisSCI DU BOULOTShared officer / director · 3 share thisSCI DE LA COMMANDERIEShared officer / director · 7 share thisSCI DE LA RUE LEFEVREShared officer / director · 7 share thisSCI FENELONShared officer / director · 7 share thisSCI DU BAR DE L EUROPEShared officer / director · 7 share thisSARL GARAGE DE LA PLAGEShared officer / director · 7 share thisSCI MELAINEShared officer / director · 7 share thisSCI LAURENTShared officer / director · 7 share thisLES PTITS CAILLOUXShared officer / director · 7 share thisS.C.I. GIGI-PAPILLONShared 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

4 people
NameRoleFromSource
CLAUDINE PENYDirecteur—France registry
GERARD PENYDirigeant—France registry
JOSETTE LAURENTDirigeant—France registry
PHILIPPE CAILLATDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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