DOSSIERS / CAPE 10 JJR
← SearchExport PDF
Company dossier

CAPE 10 JJR

FRANCE · COMPANY · INCORPORATED 2009-09-17
KYBE ID: FR-514891720 · 514891720 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPE 10 JJR
fr_insee
514891720
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-17
fr_insee
2 RUE CHATEAUBRIAND, 59800 LILLE
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

4 people
NameRoleFromSource
FLG CAPITAL GROUPEMembre du directoire—France registry
MT CAPITALMembre du directoire—France registry
FABRICE SZYJPrésident—France registry
STEPHANE VASSEURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100