DOSSIERS / CAPRINE
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Company dossier

CAPRINE

FRANCE · COMPANY · INCORPORATED 2013-10-16
KYBE ID: FR-797910908 · 797910908 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CAPRINE
fr_insee
797910908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-16
fr_insee
20 RUE MARCELINE DESBORDES-VALMORE, 75016 PARIS
fr_insee
68.20B
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CAPRINEfr_insee · 423317254 · dissolved

Connections

12 links
Shared operator — likely the same administrator
BELLEVILLE DE PARISShared officer / director · 5 share thisGROUPEMENT D'INTERET ECOSYSTEMIKShared officer / director · 5 share thisSOCIETE DE PARTICIPATIONS DU MONTMORELIENShared officer / director · 5 share thisLA TRUFFEShared officer / director · 5 share thisCREASUDShared officer / director · 9 share thisCONDE NICEShared officer / director · 9 share thisCHEVREUILShared officer / director · 9 share thisFULTON 44Shared officer / director · 9 share thisIMACOREShared officer / director · 9 share this4 BISCARRAShared officer / director · 9 share thisFAUCHIER SUDShared officer / director · 9 share thisAD MANAGEMENTShared officer / director · 9 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

4 people
NameRoleFromSource
GF INVESTMENTSDirigeant—France registry
GUILHEM ANTOINE JEAN RicciDirigeant—France registry
SOCIETE DE PARTICIPATIONS DU MONTMORELIENDirigeant—France registry
KEVIN MALWEEN BENOIT GueneganPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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