KYBE — See who's really behind any company

Company dossier

CAP

FRANCE · COMPANY · INCORPORATED 2014-11-17
KYBE ID: FR-807828272 · 807828272 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCAP

fr_insee

Registration807828272

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2014-11-17

fr_insee

Registered address11 RUE EDMOND VALENTIN, 75007 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€10,000

fr_insee

Companies at this address

24 total

BLG PARTICIPATIONSdissolved BOA VISTAactive CAFEdissolved CHRYSALEdissolved DOMINIQUE GRATIENNE GARDONdissolved ELISABETH LOUISE MIARAdissolved EPICURE IIdissolved ESTELLE DEMASSIEUXactive FRANCOIS CARREactive IL EST OU LE COQdissolved LAURE MARIE PAQUETdissolved MAISON BABELdissolved MARION STORA SASdissolved PIERRE EUGENE MARCEL MAILLARDdissolved POINT DE RENCONTRESdissolved PROVIDENCIAdissolved REMUSAT PATRIMOINEdissolved ROGER GUIHAUMEdissolved SCCV DU 17 RUE LEON GAUTIER A HYERESdissolved SCI HOYOdissolved

+4 more

Connections

3 links

Shared operator — likely the same administrator

CARRE & ASSOCIES, NOTAIRESShared officer / director · 4 share this CMIAShared officer / director · 4 share this PATRIMONIAL CARREShared officer / director · 4 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

2 people

Name	Role	From	Source
AUDE ALICE LUCIE Carre	Directeur	—	France registry
CLAIRE MARIE NICOLE Carre	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100