DOSSIERS / CAPAFA
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Company dossier

CAPAFA

FRANCE · COMPANY · INCORPORATED 2003-11-17
KYBE ID: FR-450905351 · 450905351 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPAFA
fr_insee
450905351
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-17
fr_insee
LES QUATRE CHEMINS, 20137 PORTO VECCHIO
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ADELINO CARVALHO GONCALVESdissolvedALAIN MARCHETTIdissolvedALBERT PANAZZOLOdissolvedALTRI MONTIactiveANNIZETTEdissolvedANNONCIADE BONELLIdissolvedANTOINE FRANCOIS VINCENSINIdissolvedANTOINE JOSEPH DE MASIdissolvedANTOINE ROGER STROMBONIdissolvedANTONIO PIRODDAdissolvedAVRETU LIBERAactiveBAR CHEZ MARIEdissolvedC A E RdissolvedCASA BELLEZZAdissolvedCATHERINE ALIASactiveCATHERINE MONDOLONIdissolvedCENTRE GESTION CORSE SUDactiveCHBRE REGION HUISSIERS JUSTICE CORSEactiveCLAUDE ANTOINE MARTIN CASTELLIdissolvedCPTS EXTREME SUD-ALTA ROCCAactive

+70 more

People with significant control

5 people
NameRoleFromSource
CAMILLE ALBERTINE EMILIE BERTOZZIDirecteur—France registry
PAUL-ADRIEN JEAN MARC NOEL BERTOZZIDirecteur—France registry
CARLA MICHELIN BETTY BERTOZZIMembre du directoire—France registry
FANNY CLARA JUSTINE BERTOZZIMembre du directoire—France registry
JULIEN STANISLAS BERTOZZIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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