DOSSIERS / CAP NAT
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Company dossier

CAP NAT

FRANCE · COMPANY · INCORPORATED 2000-02-17
KYBE ID: FR-429517964 · 429517964 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP NAT
fr_insee
429517964
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-17
fr_insee
66 AV ALFRED BORRIGLIONE, 06100 NICE
fr_insee
68.20A
fr_insee
€102,903
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMBRE GAZZERAactiveARSdissolvedAURELIE AVENIAactiveBERNARD JEAN BOMBAILdissolvedcharlie marlotactiveCORINNE COZZIactiveCORINNE GODRONactiveDENIS MARCEL PAUL VERDONdissolvedDIDIER GUERRYdissolvedEDMOND EDOUARD ORIOLdissolvedEUJEN CEBOTARIactiveFABIEN MAUDdissolvedFP HOLDINGdissolvedGERARD PIERRE VERNIERdissolvedHOAI NGOC TRANactiveHOLDING STARK INDactiveIMMO G.T.IdissolvedLAURE GRAZIELLA GRANELLAactiveMICHEL DIT JEAN MICHEL CHIRONactiveMOHAMED BOUREMMAdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE GERARD PUPINDirecteur—France registry
CATHY WIRTHDirigeant—France registry
NATHALIE PUPINDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100