DOSSIERS / CAPFORIAN
← SearchExport PDF
Company dossier

CAPFORIAN

FRANCE · COMPANY · INCORPORATED 2011-01-24
KYBE ID: FR-529786246 · 529786246 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CAPFORIAN
fr_insee
529786246
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-24
fr_insee
44 RUE DES FORGES, 13010 MARSEILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI POVEMAShared officer / director · 6 share thisSCI DOCKS DES FORGESShared officer / director · 6 share thisSCI PARC DES ANCIENNES FORGESShared officer / director · 6 share thisSCPI SGPPShared officer / director · 6 share thisCOTE GESTIONShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
COTE GESTIONDirigeant—France registry
SCPI SGPPDirigeant—France registry
ROLAND POCACHARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100