DOSSIERS / CAP MAGABA
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Company dossier

CAP MAGABA

FRANCE · COMPANY · INCORPORATED 2007-08-07
KYBE ID: FR-499417483 · 499417483 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP MAGABA
fr_insee
499417483
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-07
fr_insee
2 QUAI JOSEPH GILLET, 69004 LYON
fr_insee
68.20B
fr_insee
€187,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BERNARD HORNECKERdissolvedBLAIR WISHdissolvedBOONHOM SISAYdissolvedCAROLINE BARASZactiveCLUB DU BIEN ETREactiveCORENTIN LOUIS GEORGES GRANGEdissolvedETUDE REALISATION THERMIQUEdissolvedFrancois BENIERactiveHELIOSactiveHUGUETTE DE COINTETactiveJOLI LABdissolvedJULIEN RAVITactiveKARINE MOMMESSINdissolvedMAURICE PASQUIERdissolvedMONIQUE LEVYdissolvedMY RETRAITEdissolved[ND]dissolved[ND]dissolvedONEKEO PHOUPHETLINTHONGdissolvedPHILIPPE CHEVALLIER QUEYRONdissolved

+10 more

People with significant control

6 people
NameRoleFromSource
ANTOINE DE GAUFRIDY DE DORTANDirigeant—France registry
DOMINIQUE PALLUAT DE BESSETDirigeant—France registry
FRANK DE GAUFRIDY DE DORTANDirigeant—France registry
GWENOLA CHANTAL MARIE HENRY DE GAUFRIDY DE DORTANDirigeant—France registry
PHILIPPE DE GAUFRIDY DE DORTANDirigeant—France registry
CHANTAL MARIE BRUNO DE GAUFRIDY DE DORTANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100