DOSSIERS / CAPY
← SearchExport PDF
Company dossier

CAPY

FRANCE · COMPANY · INCORPORATED 2008-02-06
KYBE ID: FR-502460728 · 502460728 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPY
fr_insee
502460728
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-06
fr_insee
3 RUE DE MAILLY, 69300 CALUIRE-ET-CUIRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

4GactiveACCOMPTISactiveAECBD - AUDIT & EXPERTISE COMPTABLE BERNARD DUBOUCHETdissolvedAPOGEE OFFICEdissolvedASCOPdissolvedBATILAUBdissolvedBEAUVAL 89 SASdissolvedCARA DAMIRONdissolvedCIFRA VERAactiveCOMPAGNIE DE LA CHIOURMEdissolvedCONSEIL DEPARTEMENTAL DE L'ORDRE DES SAGES-FEMMES DU RHONEactiveCOTE GESTION PRIVEEdissolvedDANSE ET ARABESQUEdissolvedDEBORAH JEANNE MARIA MADELEINE POIROTactiveDEMAILLY IIdissolvedEFFICIENCY CONSEILdissolvedEURL ESPACE KINESIOdissolvedEXERCICES DE STYLE PRODUCTIONactiveF.A.B.activeFEINMETALL FRANCEdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE JAMAINDirigeant—France registry
YSABELLE TIREAUDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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