DOSSIERS / CAP CHAMPAGNE
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Company dossier

CAP CHAMPAGNE

FRANCE · COMPANY · INCORPORATED 2011-09-30
KYBE ID: FR-534995469 · 534995469 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CAP CHAMPAGNE
fr_insee
534995469
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-30
fr_insee
7 CHE DE CRABOT, 33270 BOULIAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ASA CAP CHAMPAGNEfr_insee · 299740027 · active

Connections

6 links
Shared operator — likely the same administrator
STUDIO V.Shared officer / director · 2 share thisSTUDIO V.Shared registered address · 3 share thisPATRIMOINE ORIENTATIONShared registered address · 3 share thisNOUVEL AIRShared officer / director · 4 share thisVV33Shared officer / director · 4 share thisPATRIMOINE ORIENTATIONShared officer / director · 4 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
CHRISTOPHE LE BESCOND DE COATPONTDirecteur—France registry
MAGALI GARAYDirecteur—France registry
ROMAIN GRISON GARAYDirigeant—France registry
VICTOIRE LE BESCOND DE COATPONTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100