DOSSIERS / CAP - IMMO
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Company dossier

CAP - IMMO

FRANCE · COMPANY · INCORPORATED 2004-05-27
KYBE ID: FR-453697211 · 453697211 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CAP - IMMO
fr_insee
453697211
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-05-27
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134 RUE DU PETIT COSSOLE, 45520 CHEVILLY
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT LE TELLIERDirecteurFrance registry
CAP FINANCESMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100