DOSSIERS / CAPILINE
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Company dossier

CAPILINE

FRANCE · COMPANY · INCORPORATED 2011-03-14
KYBE ID: FR-530973015 · 530973015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CAPILINE
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530973015
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dissolved
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Real-estate civil company (SCI)
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2011-03-14
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LA FERME D’ARCY, 77390 CHAUMES-EN-BRIE
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68.20B
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€34,000
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Connections

13 links
Shared operator — likely the same administrator
VERCYShared officer / director · 7 share thisSCI D'AUBARLUZShared officer / director · 7 share thisSCI DU PRIEUREShared officer / director · 7 share thisSEZERNAYShared officer / director · 7 share thisSAINT PIERRE IMMOBILIERShared officer / director · 7 share thisSCI D'ARLUZShared officer / director · 7 share thisSCEA STAVEAUXShared officer / director · 10 share thisSCI ARCYShared officer / director · 10 share thisEARL QUAAKShared officer / director · 10 share thisQUAAK SOL'RShared officer / director · 10 share thisBIOENERGIE DE LA BRIEShared officer / director · 10 share thisQUAAK AGRI SERVICESShared officer / director · 10 share thisQUAAK AGRI'DShared officer / director · 10 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

4 people
NameRoleFromSource
CAROLINE HURANDDirecteur—France registry
JACQUES PIERRE QUAAKDirecteur—France registry
CLOVIS QUAAKMembre du directoire—France registry
GASPARD QUAAKMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100