DOSSIERS / LES CAPITAINES
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LES CAPITAINES

FRANCE · COMPANY · INCORPORATED 2011-05-04
KYBE ID: FR-532113255 · 532113255 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES CAPITAINES
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532113255
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dissolved
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Real-estate civil company (SCI)
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2011-05-04
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19 RUE POLONCEAU, 75018 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC LopesDirecteur—France registry
NAWAL MoukhtafifDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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