DOSSIERS / CAPI RENE
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Company dossier

CAPI RENE

FRANCE · COMPANY · INCORPORATED 2003-04-09
KYBE ID: FR-448173237 · 448173237 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPI RENE
fr_insee
448173237
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dissolved
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Real-estate civil company (SCI)
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2003-04-09
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119 RUE DES PYRENEES, 75020 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

AFC DES QUINZE-VINGTS PARIS ESTactiveALEXANDRE LAMYactiveALEXIS NICOLAS BRAUNdissolvedAMIS DE LA HAUTE SAONEactiveANDRE LECOQdissolvedANGEL NUNEZactiveARCHIPEL 29activeARIETAactiveARLAdissolvedARNAUD PIERRE LAJEUNIEactiveASAPEDactiveASS BOXE FRANCAISE SAVATE PARISIENNEactiveASSOCIATION COURS HIPPOLYTEactiveASSOCIATION POUR LE DEVELOPPEMENT DES THERAPIES COMPORTEMENTALES DES COUPLES ET DES FAMILLESactiveASSOC POUR L'INFORMATION DES PARENTSactiveBRIGITTE EMILIENNE CATTANactiveBRUNO FLORIAN SUDRETdissolvedBRUNO FONTAINEdissolvedBYP CREATIONSdissolvedCABINET DANIEL ZAGOURI ET ASSOCIES (DZA)active

+93 more

People with significant control

2 people
NameRoleFromSource
ANNY VIGUIERPrésident—France registry
YVES LE DORANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100