DOSSIERS / CAPMARA
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Company dossier

CAPMARA

FRANCE · COMPANY · INCORPORATED 2012-06-22
KYBE ID: FR-752315861 · 752315861 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPMARA
fr_insee
752315861
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-22
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164 RUE DE LOURMEL, 75015 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ROMUALD SegretinDirecteur—France registry
SABINE JolyDirecteur—France registry
LEA CAROLINE MARIE SegretinDirigeant—France registry
MATTHIEU YAN MARIE SegretinDirigeant—France registry
NICOLAS PIERRE MARIE SegretinDirigeant—France registry
RAPHAEL ROMAIN MARIE SegretinDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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