DOSSIERS / CAPITAL PIERRE SANTE RETRAITE
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Company dossier

CAPITAL PIERRE SANTE RETRAITE

FRANCE · COMPANY · INCORPORATED 2010-03-24
KYBE ID: FR-521185207 · 521185207 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPITAL PIERRE SANTE RETRAITE
fr_insee
521185207
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2010-03-24
fr_insee
20 RUE QUENTIN BAUCHART, 75008 PARIS 8
fr_insee
68.32A
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

105-109 SAINT-HONOREdissolved14 BOULEVARD GARIBALDIdissolved60 CHAUSSEE D'ANTINdissolvedACTIFOCEANdissolvedAKAENOdissolvedAPOLLONIS MONTROUGEdissolvedARTERYdissolvedASIF HOLDINGdissolvedBEAUPREAU ENERGIESdissolvedBUREAUX BUREFdissolvedCAPITAL ET CONTINENTAL GESTIONdissolvedCAPITAL PIERRE PARIS PRIMEdissolvedELYGIES 17dissolvedELYSEES ENERGIES VERTESdissolvedELYSOL 26dissolvedELYSOL 27dissolvedELYSOL 28dissolvedELYSOL 29dissolvedELYSOL 30dissolvedELYSOL 31dissolved

+43 more

People with significant control

2 people
NameRoleFromSource
SERGE DANIEL WEINBERGDirecteur général—France registry
WEINBERG CAPITAL PARTNERSDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100