DOSSIERS / CAPIALDI
← SearchExport PDF
Company dossier

CAPIALDI

FRANCE · COMPANY · INCORPORATED 2014-02-04
KYBE ID: FR-800114308 · 800114308 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPIALDI
fr_insee
800114308
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-04
fr_insee
1 B BD BERTHIER, 75017 PARIS
fr_insee
68.20B
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.E.E.S - SOCIETE A RESPONSABILITE LIMITEE A ASSOCIE UNIQUEDirigeant—France registry
DERYA YILDIRIMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 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