KYBE — See who's really behind any company

Company dossier

CAP ESTEREL

FRANCE · COMPANY · INCORPORATED 2014-12-15
KYBE ID: FR-808375141 · 808375141 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCAP ESTEREL

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Registration808375141

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-12-15

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Registered address92 BD DANIELLE CASANOVA, 13014 MARSEILLE 14

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Industry70.21Z

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Share capital€500

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May be the same entity

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.

CAP ESTERELfr_insee · 927913111 · dissolved

Companies at this address

10 total

ALLIANCE KANONdissolved Béatrice Weildissolved CIE GENERALE SECURITE EUROPEENNEactive EMILE GIULIdissolved GPINFOTECHdissolved SCI FALLdissolved SKIPPER'Sdissolved SOCIETE CIVILE IMMOBILIERE LE CANET 14dissolved WORLD.GBdissolved

Connections

4 links

Shared operator — likely the same administrator

SOCIETE CIVILE IMMOBILIER LE CANET 3Shared officer / director · 5 share this ALLIANCE KANONShared officer / director · 5 share this SOCIETE CIVILE IMMOBILIERE LE CANET 14Shared officer / director · 5 share this HEXAGONEShared officer / director · 5 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

1 people

Name	Role	From	Source
⚠ JEAN CLAUDE FOURCADE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE FOURCADE (officer) matches PEP Jean-Claude Fourcade — Q66499814. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100