DOSSIERS / CAPELLA
← SearchExport PDF
Company dossier

CAPELLA

FRANCE · COMPANY · INCORPORATED 2005-02-14
KYBE ID: FR-480980606 · 480980606 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAPELLA
fr_insee
480980606
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-14
fr_insee
5 AV VICTOR HUGO, 38130 ECHIROLLES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MICHEL MARCEL FIRMIN LEON BALAINDirecteur—France registry
HEVOS IMMOBILIERMembre du directoire—France registry
JOSSELYNE JULIANNA GERMAINE LARTEAUMembre du directoire—France registry
SORELIM PROMOTIONMembre du directoire—France registry
STEPHANE MICHEL FIRMIN PIERRE BALAINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100