DOSSIERS / CAPS INVESTISSEMENTS
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Company dossier

CAPS INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2008-06-02
KYBE ID: FR-504516659 · 504516659 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPS INVESTISSEMENTS
fr_insee
504516659
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-02
fr_insee
388 AV DU PRADO, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€2,420,825
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALTA STRADAactiveCLEMENCEAU 2dissolvedGIROLATAdissolvedHUBERT 2dissolvedKARINE ANDREE ANNICK BAYARDactiveLES GRANGES DE DEMI-QUARTIERdissolved[ND]activeSCI BAVELLAactiveSCI CAPUCINSactiveSCI CLEMENCEAUdissolvedSCI CURIOLdissolvedSCI DU DOMAINE DE GARGUEdissolvedSCI DU DOMAINE DE LA PELLENQUEdissolvedSCI GESTION PLAISANCEdissolvedSCI GESTION PLAISANCE 4dissolvedSCI GESTION PLAISANCE IIdissolvedSCI LE FOCHdissolvedSCI PORTO IIdissolvedSCI SANdissolvedSCI SAN BENEDETTUdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
PROGECOMDirecteur—France registry
SCI SANDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100