DOSSIERS / CAP LOG
← SearchExport PDF
Company dossier

CAP LOG

FRANCE · COMPANY · INCORPORATED 2009-02-03
KYBE ID: FR-510177348 · 510177348 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP LOG
fr_insee
510177348
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-03
fr_insee
134 RUE DU PETIT COSSOLE, 45520 CHEVILLY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT BERNARD LE TELLIERDirecteur—France registry
CAP - IMMOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100