DOSSIERS / CAPVIVA ER FRANCE I
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Company dossier

CAPVIVA ER FRANCE I

FRANCE · COMPANY · INCORPORATED 2013-12-12
KYBE ID: FR-502236094 · 502236094 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPVIVA ER FRANCE I
fr_insee
502236094
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-12-12
fr_insee
5 RUE DE LA MODER, 67500 HAGUENAU
fr_insee
35.11Z
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€1,960,976
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ADEXIA DOMICILIATIONdissolvedADEXIA EXPERTISEdissolvedA.F.G.dissolvedAGENCE IMPULSE PURIS FRANCE SARLdissolvedALUDRA ENERGIESactiveARGILASdissolvedBATICREAdissolvedBEAUTY SO NATURAL (BSN)activeBERNARD HOFFMANNactiveBET JCdissolvedBILOTdissolvedBOOKAGUIDEdissolvedBS DEVELOPMENTdissolvedBURTON VAN IERSEL & WHITNEY FRANCEdissolvedCALIOdissolvedCAPVIVA ER FRANCE IIdissolvedCAPVIVA ER FRANCE IIIdissolvedC B AdissolvedCHRISTINE FUCHS IMMOBILIERdissolvedCONSTRUCTION INDUSTRIELLE VENTEdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
Renaud CHEVALLAZ-PERRIERDirecteur général délégué—France registry
HOLDER BODO MARGPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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