DOSSIERS / CAP
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Company dossier

CAP

FRANCE · COMPANY · INCORPORATED 2011-04-11
KYBE ID: FR-531663300 · 531663300 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP
fr_insee
531663300
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-11
fr_insee
12 RUE DE L'HERONNIERE, 44000 NANTES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABOBADAactiveACHIEVEMENT INV.dissolvedANNIE GENEVIEVE FARCYdissolvedAOC AGROPOLIAdissolvedASSOCIATION POUR L'INCITATION A LA CREATION LITTERAIRE ET ARTISTIQUEactiveCARDEN BIOGAZdissolvedCHRISTIANE AUZANETactiveCHRISTIAN GAROUTEdissolvedCONFIDENCE INV.dissolvedEMMANUEL L HARIDONdissolvedENA HERONNIEREactiveESTEBAN NUNESactiveF.J. CONSEILactiveIEIdissolvedIMPULSIAdissolvedINSPIRING INV.dissolvedINSTITUT MEET2050activeJUDICAEL YVAN MOURONactiveLA POMMERAIEdissolvedMARC ISIMAT-MIRINdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
MARIE-CHRISTINE SIMONE GUERINMembre du directoire—France registry
PIERRE-ANDRE DAHIREL CONSULTINGMembre du directoire—France registry
PIERRE-ANDRE SYLVAIN DAHIRELPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100