DOSSIERS / AB CAPITOU
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Company dossier

AB CAPITOU

FRANCE · COMPANY · INCORPORATED 2012-10-02
KYBE ID: FR-483731253 · 483731253 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AB CAPITOU
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483731253
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dissolved
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Real-estate civil company (SCI)
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2012-10-02
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1475 CHE DE SAINT-ESPRIT, 83300 DRAGUIGNAN
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68.32B
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€520,000
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Connections

9 links
Shared operator — likely the same administrator
CLINIQUE DE CHIRURGIE ESTHETIQUE DU PAYS D'AIXShared officer / director · 4 share thisABCShared officer / director · 4 share thisAB FERRIERESShared officer / director · 4 share thisC.R. BATShared officer / director · 7 share thisABShared officer / director · 7 share thisANTONIO BAPTISTA E OUTROShared officer / director · 7 share thisBAPTISTA PERE ET FILSShared officer / director · 7 share thisLES GLENAN B.PShared officer / director · 7 share thisDBL COMERCIO ASSESSORIA DE SEGUROS E SERVICOS LTDAShared officer / director · 7 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
ANTONIO BAPTISTADirecteur—France registry
CLAIRE BAPTISTADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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