DOSSIERS / CAP 180
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Company dossier

CAP 180

FRANCE · COMPANY · INCORPORATED 2006-03-20
KYBE ID: FR-489453506 · 489453506 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP 180
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489453506
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dissolved
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Real-estate civil company (SCI)
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2006-03-20
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1ERE AVENUE, ESPACE CARROS - ILOT A - 225 M, 06510 CARROS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BS AVENIRDirigeant—France registry
SAID AFIFDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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