DOSSIERS / CAP CENTRE
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Company dossier

CAP CENTRE

FRANCE · COMPANY · INCORPORATED 2009-09-30
KYBE ID: FR-515119501 · 515119501 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP CENTRE
fr_insee
515119501
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-09-30
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53 RUE HATTON, 45750 SAINT-PRYVE-SAINT-MESMIN
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCAL DELAROCHEDirecteur—France registry
ANNE DELAROCHEMembre du directoire—France registry
CHRISTOPHE DELAROCHEMembre du directoire—France registry
MARIE-PAULE HARANGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100