KYBE — See who's really behind any company

Company dossier

CAP NATURA 2

FRANCE · COMPANY · INCORPORATED 2014-04-24
KYBE ID: FR-801932518 · 801932518 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCAP NATURA 2

fr_insee

Registration801932518

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2014-04-24

fr_insee

Registered address3 COUR DE LA BROCANTE, 44000 NANTES

fr_insee

Industry68.20B

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABP DISTRIBUTIONactive ALCARI DEVELOPPEMENTdissolved BEATRICE GUIST HAUdissolved CAP NATURA 1dissolved CONCEPCION MAGDALENA LOPEZdissolved INDIVISION PRIVAT GUERINdissolved ISA DIFFUSUIONactive JCP IMMOactive MARCHES DES BOIS AFRIQUE ASIE AMERIQUEactive NANCY PROMOTIONactive [ND]dissolved [ND]dissolved [ND]dissolved ROME4active ROMEFORT IMMOBILIERdissolved RUE DU CREDITactive SCI CAP NATURA P.P.RIQdissolved SCI VERSAILLESdissolved SOREDIF Sactive XAVIER PRIVATactive

+1 more

People with significant control

2 people

Name	Role	From	Source
JEAN-BAPTISTE PIERRE ROGER BENE	Directeur	—	France registry
SCI VILLENEUVE	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAP NATURA 1 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100