DOSSIERS / CAPA EXPOSITION
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CAPA EXPOSITION

FRANCE · COMPANY · INCORPORATED 2004-02-16
KYBE ID: FR-452071525 · 452071525 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPA EXPOSITION
fr_insee
452071525
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-16
fr_insee
24 RUE DE TEHERAN, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

21 AVENUE PRESIDENT WILSON CAPITAL REAL ESTATEdissolved40 TROCADEROdissolvedACactiveA C IdissolvedA CIMAactiveAD AGENCEMENTdissolvedAETHERYON GROUPactiveA GIRAFFAactiveAIDA PARTICIPATIONSactiveALAIN DE GOURDONactiveALDO FRANCEdissolvedALUZIA PARTNERSdissolvedAMITIE CHASSE PASSION ET AVENTUREactiveAMPLIFY NICE SASactiveANNY SIBONIdissolvedARP MS1activeASS ROND POINT ARTS CULTURE VOYAGEactiveBELLAVISTAdissolvedBERNARD GENCEactiveBERNARD ROUXdissolved

+107 more

People with significant control

4 people
NameRoleFromSource
ANNY SIBONIDirecteur—France registry
PAUL ZERBIBDirecteur—France registry
BERNARD SIBONIDirigeant—France registry
BR FINANCESDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100