DOSSIERS / CAPITALE M
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Company dossier

CAPITALE M

FRANCE · COMPANY · INCORPORATED 2011-11-25
KYBE ID: FR-538705666 · 538705666 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPITALE M
fr_insee
538705666
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-11-25
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12 RUE LEON JOUHAUX, 75010 PARIS
fr_insee
68.32B
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€440,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3C FAMILYdissolvedadrian skenderovicactiveALEXANDRE FRANCE ARMBRUSTERactiveAlexandre Labbé-ManetactiveANNE HELENE KORNOWSKIdissolvedARNAUD GUILLAUME GUY BASTINactiveATELIER AVENIR ACCUEIL FAMILIALactiveAVANCER ENSEMBLEactiveClaire Lucie Emma NICOLETTIactiveCORINNE LEA ALICE ELBAZdissolvedDENIS PAUMIERdissolvedE.C.V. ETRE CORPS VOIXactiveERIC ESLANactiveETIENNE PAUTRATactiveFIRSTdissolvedFrancis Christian Jacques LAITSELARTactiveFRANCIS KOZANdissolvedFRANCOIS ANDRE LOUIS DOIZELETdissolvedHAT0689activeHIROKO MASUDAdissolved

+39 more

People with significant control

4 people
NameRoleFromSource
CLAIRE ADRIENNE PIERRETTE FleuryDirecteur—France registry
XAVIER MignonDirecteur—France registry
ANOUK MignonDirigeant—France registry
LIV MignonDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100