DOSSIERS / CAP 2027
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Company dossier

CAP 2027

FRANCE · COMPANY · INCORPORATED 2007-04-26
KYBE ID: FR-497742569 · 497742569 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAP 2027
fr_insee
497742569
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-26
fr_insee
49 RUE SERVIENT, 69003 LYON
fr_insee
68.20B
fr_insee
€2,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEDIS AVOCATSactiveAGNES DERDERIANactiveALAIN JULIENdissolvedALICE CAROLINE PERRYactiveANDRE BAUdissolvedARTYactiveASCOTE & ASSOCIESdissolvedASSIST PREVOYANCE CONSEILdissolvedAUDREY MARIONactiveAURINEdissolvedAVRIL AVOCATSactiveBABA HAMADY DEMEactiveBERNARD MARIUS FRANCOIS BALLANDRASdissolvedBON ACCUEILactiveBRUNO DONNEYactiveBUTTOZ ALAIN PIERRE GIRARDdissolvedCALIEdissolvedCAMILLE JULES MEUNIERdissolvedCATHERINE BEAUTHEACdissolvedCECILE NADIA KABTANEdissolved

+62 more

People with significant control

3 people
NameRoleFromSource
FRANCOISE REYDirigeant—France registry
GAP.frDirigeant—France registry
PIERRE-ANDRE EUGENE FRANCOIS CHOSSONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100