DOSSIERS / SARL CAP PIERRE
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SARL CAP PIERRE

FRANCE · COMPANY · INCORPORATED 2004-08-26
KYBE ID: FR-478160062 · 478160062 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SARL CAP PIERRE
fr_insee
478160062
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-08-26
fr_insee
45 CHE DU MOULIN CARRON, 69570 DARDILLY
fr_insee
64.20Z
fr_insee
€44,685
fr_insee

Companies at this address

153 total

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

ART ET ESPACEdissolvedART PIERRE SERVICESdissolvedBELLA CORTEactiveC3FdissolvedCMXactiveCOLLONGES PATRIMOINEdissolvedCOMINOR RHONE ALPESdissolvedCOMPAGNIE LYONNAISE DE PARTICIPATIONSdissolvedDAGNEUX LES LILASdissolvedDARDILLY MINIPARCdissolvedDFN MOULESdissolvedEPI GESTIONdissolvedFINANCIERE BLACKDOMEdissolvedFINANCIERE DES SEIGNESdissolvedFINANCIERE FELICITYdissolvedFINANCIERE FOND ROSEdissolvedFINANCIERE SAINTE ANNEdissolvedFONCIERE C3FdissolvedFONCIERE DES TISSEURSdissolvedFONCIERE DU PAISYdissolved

+133 more

Connections

10 links
Shared operator — likely the same administrator
IMMO 2AShared officer / director · 11 share thisSCI DES LYSShared officer / director · 11 share thisIM-2CMLShared officer / director · 11 share thisAUDACE DEVELOP GESTION FINANCES CONSEILSShared officer / director · 11 share thisCARNOLINShared officer / director · 11 share thisSCI HAINAShared officer / director · 11 share thisDES TROIS PILIERSShared officer / director · 11 share thisPARK AVENUEShared officer / director · 11 share thisATON IMMOBILIERShared officer / director · 11 share thisA2LShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN RENE MARIE PAUL ARNOUXPrésident—France registry
REMI JEAN FOUQUEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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