DOSSIERS / CAPELLI B2
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Partnership dossier

CAPELLI B2

FRANCE · PARTNERSHIP · INCORPORATED 2010-04-23
KYBE ID: FR-522005883 · 522005883 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPELLI B2
fr_insee
522005883
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-04-23
fr_insee
2 B CHE DU COULOUVRIER, 69410 CHAMPAGNE AU MONT D'OR
fr_insee
42.99Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

123 CAPELLIdissolved253 255 AVENUE CHARLES DE GAULLEdissolvedARPAJON EGLYdissolvedCAPELLI AQUITAINEdissolvedCAPELLI B1dissolvedCAPELLI B4dissolvedCAPELLI CFdissolvedCAPELLI CF2dissolvedCAPELLI CF3dissolvedCAPELLI HAUTS-DE-FRANCEdissolvedCODIAdissolvedFLASSANS REPUBLIQUEdissolvedFONCIERE DE L'EST LYONNAISdissolvedLA VILLA HELENEdissolvedLE 29 - LYON BELLECOURdissolvedLE 386dissolvedLE CHABLAIS DE BEAUMONTdissolvedLE CLOS DE LUCIEdissolvedLE CLOS DES URSULESdissolvedLE CLOS DU MIDIdissolved

+54 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE CAPELLIAdministrateur—France registry
CAPELLIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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