DOSSIERS / CAPUCINE
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Company dossier

CAPUCINE

FRANCE · COMPANY · INCORPORATED 2002-03-27
KYBE ID: FR-441493400 · 441493400 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CAPUCINE
fr_insee
441493400
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-03-27
fr_insee
55 RUE DE VARENNE, 75007 PARIS
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

55 VARENNEdissolvedABDESSAMAD BINEBINEactiveadrien Jacques Guy johnsonactiveAMLAEactiveANTONIA VINCENSINIdissolvedARTFORCEdissolvedASS ECOLE BALLET THEATRE JOSEPH RUSSILLOactiveASSO FRANCAISE DE LA CULTUREdissolvedBAUMANNdissolvedCAHANE J P ET CAHANE AKNIN M CactiveCALAMANCO SARLdissolvedCAROLINE CHABRERIEactiveCAROLINE VAILLANTdissolvedCDEUX STUDIOactiveCENTRE EUROP COMMUN ENVIRONNEMdissolvedCHLOE ZYLBERBOGENactiveCHRISTIANE BAILLONdissolvedCHRISTOPHE BAERTactiveCLAUDINE MEYRAND-KUPERMANdissolvedCN-INVESTdissolved

+84 more

Connections

9 links
Shared operator — likely the same administrator
CONSTELLATIONShared officer / director · 6 share thisMAS-AVOCATShared officer / director · 6 share thisMANFREDShared officer / director · 8 share thisFORTUNEShared officer / director · 8 share thisSCI BRIJAREShared officer / director · 8 share thisTILLEULShared officer / director · 8 share thisSEROR ADVISORShared officer / director · 8 share thisPIVOINEShared officer / director · 8 share thisMYRTILLEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ANNA SerorDirigeant—France registry
ELLIOT SerorDirigeant—France registry
MAEL SerorDirigeant—France registry
DIDIER SerorPrésident—France registry
MARTINE PrawidloPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100