DOSSIERS / CAPIMMO
← SearchExport PDF
Company dossier

CAPIMMO

FRANCE · COMPANY · INCORPORATED 2003-12-31
KYBE ID: FR-451341150 · 451341150 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPIMMO
fr_insee
451341150
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-12-31
fr_insee
1 AV DES AMETHYSTES, 44300 NANTES
fr_insee
68.31Z
fr_insee
€805,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOEL ChantebelPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100