DOSSIERS / CAP FLOR'ILE
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Company dossier

CAP FLOR'ILE

FRANCE · COMPANY · INCORPORATED 2002-03-20
KYBE ID: FR-440927002 · 440927002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP FLOR'ILE
fr_insee
440927002
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-03-20
fr_insee
140 CHE de la Balance, 97410 Saint-Pierre
fr_insee
46.31Z
fr_insee
3
fr_insee
€39,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AETOS AVENIRactiveCAMARDA INVESTactiveDEPOT' PEIactiveDISTRI GOURMETactiveEVERGREEN NIL SARLactiveGESPROLOGactiveGESPRO MAGactiveGESPRO MAG LE CHAUDRONactiveGESPRO MAG SAINT-ANDREactiveGESPRO MAG SAINTE-MARIEactiveGESPRO MAG SAVANNAHactiveINTRANTS TERRE REUNIONNAISEactiveLE GRAND MARCHE DU PORTdissolvedLM ACADEMIEdissolvedLM CONCESSIONdissolvedLM GMAGdissolvedNATUREL D'ALIZEEdissolvedTERLA 2dissolvedTERRE REUNIONNAISEactiveTERRE REUNIONNAISE PARTICIPATIONSactive

+2 more

People with significant control

2 people
NameRoleFromSource
J D INVESTDirecteur général délégué—France registry
JOSEPH DANIE LEVENEURPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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