DOSSIERS / CAPITAL INITIATIVE GESTION ET PATRIMOINE
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Company dossier

CAPITAL INITIATIVE GESTION ET PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2000-09-27
KYBE ID: FR-417570512 · 417570512 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPITAL INITIATIVE GESTION ET PATRIMOINE
fr_insee
417570512
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2000-09-27
fr_insee
2 RUE D AQUITAINE, 68390 SAUSHEIM
fr_insee
82.99Z
fr_insee
1
fr_insee
€1,392,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AK COURTAGE IMMOdissolvedALTAIR CLEAN SERVICESactiveCAPIDYSdissolvedCLEA'NET MULTISERVICEdissolvedDAVID FRITSCHdissolvedDEFI BURO FOURNITURESdissolvedDIFFUSION PROMOTION DE MOBILIERdissolvedEMR NOUVELLE GENERATIONactiveFILIZ COLdissolvedHANS & ASSOCIES INFORMATIQUEactiveHANS & ASSOCIES SAUSHEIMdissolvedJim BROCHARDactiveKIRE GJORGJIEVdissolvedLA FARANDOLE DES DELICESdissolvedLBR EVENTdissolvedLE VERGER MULLERdissolvedMIGIOIA IMMOBILIERdissolvedMINADEO ELECTRICITEactiveMOBIL ELASTO FRANCEdissolvedOLIVER WEBER FRANCEdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
RENE HANSDirecteur général—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100