DOSSIERS / AUGUSTE RAYNAUD FONCIERE DU CAP
← SearchExport PDF
Company dossier

AUGUSTE RAYNAUD FONCIERE DU CAP

FRANCE · COMPANY · INCORPORATED 2011-10-31
KYBE ID: FR-537626400 · 537626400 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUGUSTE RAYNAUD FONCIERE DU CAP
fr_insee
537626400
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-31
fr_insee
58 AV SAINT-AUGUSTIN, 06200 NICE
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

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

331134445RE JOSEPH MORANAdissolved45 DUBOUCHAGEactive56 SAINT AUGUSTINdissolvedAB CONSORTIUM INGENIERIE EXPERTISEdissolvedAKLI HENRI MENECEURdissolvedALAIN JEAN CLAUDE BILLARDdissolvedALAIN MAUPOUactiveAMEUBLEMENT DE REVEactiveANNE MARIE BALDIdissolvedAXIOMSdissolvedAZUR COMMUNICA ET TELEMATIQUEdissolvedAZUR OUATE MEDICALdissolvedBAULESTATIONdissolvedBERNARD FDCdissolvedBRAIN FRANCEdissolvedCAP HOMESdissolvedCAS-J IMOdissolvedCELIAN GHELIDdissolvedCG2IdissolvedCHARMEESactive

+68 more

People with significant control

2 people
NameRoleFromSource
LA FINANCIERE DU CAPDirigeant—France registry
JEREMIE MAKLOUF ASSARAFPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100