DOSSIERS / C A P R I
← SearchExport PDF
Company dossier

C A P R I

FRANCE · COMPANY · INCORPORATED 2003-06-12
KYBE ID: FR-448873620 · 448873620 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C A P R I
fr_insee
448873620
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-12
fr_insee
130 RUE D'ANTIBES, RIVIERA PALACE, 06400 CANNES
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

14 D'ERLONdissolved189 SAINT JACQUESdissolved47 RUE BROCHANTdissolved72 RAMBUTEAUdissolvedALPINVESTactiveANTIPOLIS DEVELOPPEMENT SAdissolvedART COMPANYdissolvedBOULOGNE 76dissolvedCALIFORNIE 268dissolvedCANNES 6 CMDT ANDREdissolvedCAPIMdissolvedCROISETTE INVESTdissolvedETUDES REALISAT IMMOBIL MONTAGNE ET MERdissolvedFIMdissolvedFORESTactiveFOREST INT.activeFOREST PARTICIPATION IIIactiveFOREST PARTICIPATIONS IIdissolvedFOREST PARTICIPATIONS INVESTISSEMENTSactiveFP IVactive

+39 more

People with significant control

2 people
NameRoleFromSource
FIMAdministrateur—France registry
TOSCANIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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