DOSSIERS / CAPIMO
← SearchExport PDF
Company dossier

CAPIMO

FRANCE · COMPANY · INCORPORATED 2014-02-12
KYBE ID: FR-507603041 · 507603041 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPIMO
fr_insee
507603041
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-12
fr_insee
2 RUE ODETTE JASSE, CITE DE LA COSMETIQUE, 13015 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DF IMMOBILIERDirecteur—France registry
CHRISTIANE LAURODirigeant—France registry
SOCIETE FINANCIERE DU LITTORAL (SOFILIT)Dirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100