DOSSIERS / CAP NESLEAU
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Company dossier

CAP NESLEAU

FRANCE · COMPANY · INCORPORATED 2012-11-05
KYBE ID: FR-789152865 · 789152865 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP NESLEAU
fr_insee
789152865
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-11-05
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11 B RUE JEAN MERMOZ, 75008 PARIS
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68.20A
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€671,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALICE ROSE MARIA LOUISE LegrosDirigeant—France registry
CELINE PATRICIA LOUISE LegrosDirigeant—France registry
PAULINE JEANNE MURIEL BRUNE LegrosDirigeant—France registry
JEAN-PIERRE LegrosPrésident—France registry
MARTINE ChalmandrierPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100