DOSSIERS / 129, RUE DES FUSILLES NOTRE DAME
← SearchExport PDF
Company dossier

129, RUE DES FUSILLES NOTRE DAME

FRANCE · COMPANY · INCORPORATED 2006-01-16
KYBE ID: FR-488038233 · 488038233 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
129, RUE DES FUSILLES NOTRE DAME
fr_insee
488038233
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-16
fr_insee
81 RUE ANDRE TERNYNCK, 02300 CHAUNY
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PETER LIEVEN CAPPELLEDirecteur—France registry
ELOISE CAPPELLEMembre du directoire—France registry
MICHAEL BEN CAPPELLEMembre du directoire—France registry
NICOLAS ARNE CAPPELLEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100