DOSSIERS / CAPITAL CONSEIL
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CAPITAL CONSEIL

FRANCE · COMPANY · INCORPORATED 2006-03-14
KYBE ID: FR-489141770 · 489141770 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPITAL CONSEIL
fr_insee
489141770
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-03-14
fr_insee
9 RUE JEAN BLEUZEN, 92170 VANVES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN GUILLOUXactiveBELESPACEdissolvedCJORTHOactiveCOMPAGNIE IMMOBILIERE PARENTdissolvedDJAWED BENSMAILdissolvedESPACE SERVICES IMMOBILIERS - ESIdissolvedFG PATRIMOINEdissolvedG.P INVESTISSEMENTSdissolvedLABEL PIERREdissolvedLA PATRIMONIALEdissolvedMOZART IMMOBILIERdissolvedNASSIMA BENHATCHIactive[ND]active[ND]dissolvedRENOUVEAU 41dissolvedSCI COCECYdissolvedSCI DE L'AVENIR.DOCdissolvedSCI ET FORESTIERE DE POULANONdissolvedSELARL DU DOCTEUR BENHATCHIdissolvedSELARL DU DOCTEUR BENSMAILdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
GILLES PARENTDirecteur—France registry
FABIENNE LAVILLEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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