DOSSIERS / CAPA
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Company dossier

CAPA

FRANCE · COMPANY · INCORPORATED 1998-10-26
KYBE ID: FR-420631954 · 420631954 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPA
fr_insee
420631954
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-10-26
fr_insee
24 AV DU PRADO, CENTRE ATLAS, 13006 MARSEILLE
fr_insee
68.32A
fr_insee
€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE GALOPDirecteur—France registry
CKE INVESTISSEMENTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100