DOSSIERS / CAPIA
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Company dossier

CAPIA

FRANCE · COMPANY · INCORPORATED 2013-07-11
KYBE ID: FR-794203117 · 794203117 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPIA
fr_insee
794203117
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-11
fr_insee
3 SQ DE LA BOUQUERIE, 30000 NIMES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGENA AGENCEactiveAGENCE CAPIAactiveASS ACPG.CATM FOYERdissolvedASS COMBA PRISO GUERR ALGERIE TUNISIE MAdissolvedBEATRICE SAINT-MARTINdissolvedCABINET DESIMEUR IMMOBILIERdissolvedCCNdissolvedCHISAdissolvedELITCHKA SAUTSCHENKOdissolvedGERALDINE SALMERONdissolvedHOLOBIONTYS CONCEPTINGdissolvedINSOLIT TATTOOdissolvedJACQUES BOUSQUETdissolvedJEAN CAPIAdissolvedJEAN MAXIME DECOURTdissolvedJEAN-PIERRE TROUSSELdissolvedKOM&KO'activeLA BOUQUERIEdissolvedLE GENTIL BOUCHER (L.G.B)dissolvedLES MILLE ET UN DELICESdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
CAROLINE ANNE NOELLE GUILLERMIERPrésident—France registry
JEAN-MICHEL CAPIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100