DOSSIERS / CAPELLE
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Company dossier

CAPELLE

FRANCE · COMPANY · INCORPORATED 2010-12-15
KYBE ID: FR-529010720 · 529010720 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPELLE
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529010720
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-12-15
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3 RUE HONORE DE BALZAC, 31130 BALMA
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINANCIERE DUPUYDirigeant—France registry
NICOLAS DUPUYDirigeant—France registry
MARC DUPUYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100