DOSSIERS / CAPITAL PIERRE
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CAPITAL PIERRE

FRANCE · COMPANY · INCORPORATED 1998-01-16
KYBE ID: FR-415186378 · 415186378 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPITAL PIERRE
fr_insee
415186378
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-16
fr_insee
2 BD DU GENERAL LECLERC, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
1+1B2B SARLdissolvedACOTECdissolvedALBERT DAMIEN REGNIERdissolvedALEXANDRE CANABALdissolvedAURELIE POURTIERdissolvedBNG DIFFUSIONdissolvedBO CONSEIL&REHABILITATIONdissolvedCHAMA FENIDESdissolvedCHRISTOPHE TOLEDANOdissolvedCONSULTANTS SANS FRONTIERESdissolvedCREDIFYdissolvedD & G COMMUNICATIONactiveDOMINIQUE BAPTISTA SARAIVAdissolvedENDURIDE FRANCEactiveESM FORMATIONdissolvedFAV TECHNOLOGY SARLdissolvedFIDESdissolvedGASTRO LES PARABOLESdissolvedH A G G SERVICESactiveIDEAL COURSES INTERNATIONALactive

+21 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE FONTAINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 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