DOSSIERS / CAPITAL GRAND EST
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CAPITAL GRAND EST

FRANCE · COMPANY · INCORPORATED 2012-05-25
KYBE ID: FR-751542051 · 751542051 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
CAPITAL GRAND EST
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751542051
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dissolved
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Simplified joint-stock company (SAS)
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2012-05-25
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16 AV DE L'EUROPE, IMMEUBLE SXB1, 67300 SCHILTIGHEIM
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66.30Z
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10
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€250,000
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Connections

16 links
Corporate ownership network
TETRANEShareholder · dissolvedTHERASCAPEShareholder · dissolved
Shared operator — likely the same administrator
FL CONSEILShared officer / director · 3 share thisA3C-ESTShared officer / director · 3 share thisSCI FDCNShared officer / director · 6 share thisSCI FDCN BISCHHEIMShared officer / director · 6 share thisSCI FDCN NUEE BLEUEShared officer / director · 6 share thisDC PATRIMOINEShared officer / director · 6 share thisSCI DANOLIShared officer / director · 6 share thisINSTITUT SUPERIEUR DE MANAGEMENT ET D'EXPERTISE - INSTITUT PRIVEShared registered address · 8 share thisALSACE CREATIONShared registered address · 8 share thisALSACE AMORCAGEShared registered address · 8 share thisINSTITUT SUPERIEUR DES RESSOURCES HUMAINESShared registered address · 8 share thisGELINOTTEShared registered address · 8 share thisFAUNASTATSShared registered address · 8 share thisECOLE SUPERIEURE MANAGEMENT GESTIONShared registered address · 8 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

2 people
NameRoleFromSource
FLORENCE TRINQUETDirecteur général délégué—France registry
FRANCOIS LORYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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