DOSSIERS / CAP SUD CONVERGENCE ARCHITECTE PARTENAIR
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Partnership dossier

CAP SUD CONVERGENCE ARCHITECTE PARTENAIR

FRANCE · PARTNERSHIP · INCORPORATED 1996-06-06
KYBE ID: FR-407542612 · 407542612 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CAP SUD CONVERGENCE ARCHITECTE PARTENAIR
fr_insee
407542612
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1996-06-06
fr_insee
6 RUE MASSENET, 06000 NICE
fr_insee
71.11Z
fr_insee

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALESSANDRO PONZAdissolvedALICE SAZYdissolvedANDRE AUDRAINdissolvedAPHRODITEdissolvedAREV INVESTactiveARMAZURdissolvedASHTOMactiveATHENAactiveBahaa Eddine CHAARactiveBONPOINT EXPRESSdissolvedCHANTALactiveCHRISTIANE GRUELdissolvedCHRISTIAN RAYMOND GEORGES VAN-SEGHBROECKdissolvedCLAUDE RIPOCHEdissolvedDALIA CHAOUATdissolvedELTICAdissolvedEREFESactiveFANELYdissolvedFRANCESCA BERARDOdissolvedFRIENDSdissolved

+49 more

Connections

7 links
Shared operator — likely the same administrator
ATELIER DE LA PLAGEShared officer / director · 2 share thisSCI BARTHELEMYShared officer / director · 3 share thisSARL D'ARCHITECTURE SAILLET GUERINShared officer / director · 3 share this205 PROMShared officer / director · 3 share thisSCI MECADAShared officer / director · 4 share thisSCI BMS CAPIMShared officer / director · 4 share thisBENAIM ARCHITECTUREShared officer / director · 4 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

6 people
NameRoleFromSource
BENAIM MENAHEM MICHELDirigeant—France registry
CAUSSE JEAN CLAUDE FRANCDirigeant—France registry
MAC DOUGALD FOIN CAMERONDirigeant—France registry
RIGAULT FRANCIS JACQUES PAULDirigeant—France registry
SAILLET CHANTAL MARIE LOUISEDirigeant—France registry
SAILLET JEAN FRANCOIS PASCAL MARIEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100