DOSSIERS / CAP SUP
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Company dossier

CAP SUP

FRANCE · COMPANY · INCORPORATED 2000-12-18
KYBE ID: FR-433857364 · 433857364 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAP SUP
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433857364
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active
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Real-estate civil company (SCI)
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2000-12-18
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230 RUE ROBERT SCHUMAN, 34500 BEZIERS
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68.20B
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€91,469
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-RAYMOND LOPEZDirecteur—France registry
ADELINE LOPEZMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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