DOSSIERS / CAP DE L'EAU
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Company dossier

CAP DE L'EAU

FRANCE · COMPANY · INCORPORATED 2005-02-03
KYBE ID: FR-480731256 · 480731256 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP DE L'EAU
fr_insee
480731256
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-03
fr_insee
314 RUE DU GENERAL DE GAULLE, 59139 WATTIGNIES
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARIM AJJAJIDirecteur—France registry
SAMIRA AZAGAGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100