DOSSIERS / CAPE
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Company dossier

CAPE

FRANCE · COMPANY · INCORPORATED 2009-09-22
KYBE ID: FR-514849165 · 514849165 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPE
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514849165
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-09-22
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37 RUE DES ALPES, 93290 TREMBLAY-EN-FRANCE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GIUSEPPE TOMASELLADirecteur—France registry
IOAN CRIN RUSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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