DOSSIERS / CAP A CITY
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Company dossier

CAP A CITY

FRANCE · COMPANY · INCORPORATED 2011-03-09
KYBE ID: FR-530878370 · 530878370 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP A CITY
fr_insee
530878370
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-09
fr_insee
20 AV DIDIER DAURAT, 31400 TOULOUSE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACQS ASSURANCESdissolvedACQS COLLECTIVESdissolvedACQS HERITAGEdissolvedACQS IMMO PROdissolvedAG.LOC.TELESERVICES OPERATIONNELS PRIVESdissolvedALEX GUDERZOactiveALPHA M.O.S. HOLDING SAactiveANDROMEDEdissolvedAQUASOURCEdissolvedASSAINISSEMENT ISOLATION COUVERTURE 31dissolvedAUDIT ASSISTANCE COMPTABILITE ET CONSEILdissolvedBOURDEAUXdissolvedBURO TIMEdissolvedCABINET D EXPERTISE SOUAL DANIELdissolvedCABINET GEORGES GABAYactiveCOPLIMEXdissolvedDAURATIMMOdissolvedDAVID FARUCH CONSEILdissolvedFINANCIERE MANDIRACactiveH & Fdissolved

+21 more

People with significant control

3 people
NameRoleFromSource
NATHALIE REYDirigeant—France registry
PIERRE CLAVELDirigeant—France registry
GERARD ENGGASSERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100