DOSSIERS / CAP ESTATE
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Company dossier

CAP ESTATE

FRANCE · COMPANY · INCORPORATED 2013-03-19
KYBE ID: FR-791893993 · 791893993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP ESTATE
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791893993
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dissolved
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Limited liability company (SARL)
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2013-03-19
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19 CRS ALEXANDRE BORODINE, 26000 VALENCE
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68.10Z
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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

1 people
NameRoleFromSource
DERVIS TEBERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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