DOSSIERS / CAPHI
← SearchExport PDF
Company dossier

CAPHI

FRANCE · COMPANY · INCORPORATED 1998-02-24
KYBE ID: FR-417665627 · 417665627 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPHI
fr_insee
417665627
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-24
fr_insee
10 AV DE LA RESISTANCE, 64000 PAU
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BAHOFISdissolvedCATHERINE ISABELLE POUJOLdissolvedCHRISTIAN ARAGNOUETdissolvedCHRISTINE MARIE BRET-DIBATactiveDANIEL VIALAactiveDOMINIQUE ANDRE TERRISSEdissolvedHELENE SALLENAVEdissolvedINCISIVEdissolvedIVO CARDOSO FERREIRAdissolvedJEAN MARC THEVENIAUDdissolvedJordan MansanarezactiveMARIE FABIENNE DUBOISdissolved[ND]activePATRICK YVES JEAN BAHONdissolvedPFMJ.06dissolvedPIERRE CLAUDE BOURGEOISdissolvedRENE DUSSAUdissolvedSCI TERRISSEdissolvedSCM DES DOCTEURS BRUCHER ET BRET-DIBATdissolvedSIDI NDIAYEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
CATHERIN ISABELLE POUJOLPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100