DOSSIERS / CAPAX
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Company dossier

CAPAX

FRANCE · COMPANY · INCORPORATED 2007-09-11
KYBE ID: FR-499600831 · 499600831 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPAX
fr_insee
499600831
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-11
fr_insee
8 RUE DEROYER, 22100 DINAN
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ACTI CESSONdissolvedACTI CHAMBRAY 2dissolvedACTI CHICHEactiveACTI DINAN PRUNUSdissolvedACTI GUICHENdissolvedACTI IFS 3dissolvedACTI LE HAVREdissolvedACTI MACONdissolvedACTI MAINVILLIERSactiveACTI MOULTactiveACTI RENNES HATTERIEdissolvedACTI ROUENdissolvedACTI SAINT LAMBERTdissolvedACTI VERSONdissolvedACTIVITYdissolvedA L OUESTdissolvedAntoine PHILIPPE JOSEPH CANDIAactiveAPPARTYdissolvedBEDRINE IMMOdissolvedCAP SCILLYdissolved

+90 more

People with significant control

2 people
NameRoleFromSource
CONCEPT-TY ASSET AND PROPRETY MANAGEMENTDirecteur—France registry
CONCEPT-TY GROUPEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100