DOSSIERS / CAPI IMMO
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Company dossier

CAPI IMMO

FRANCE · COMPANY · INCORPORATED 2015-04-10
KYBE ID: FR-810786533 · 810786533 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPI IMMO
fr_insee
810786533
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-10
fr_insee
216 RUE DE CHARENTON, 75012 PARIS
fr_insee
68.20A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE LECREUXdissolvedALEXANDRE LOUSTALOTdissolvedASSURANCES DU FANCELdissolvedAUDE NADEGE VINCENTdissolvedAUDIT ET STRATEGIE - ALAIN SCEMLAdissolvedBAPTISTE GRANGERdissolvedCHARLES VANCRAEYENESTdissolvedCOMPAGNIE FINANCIERE DE LOISIRSactiveDESIRE CELESTIN H LEVIONNOISdissolvedD.M. PARTICIPATIONSdissolvedFERNAND CAPLOTdissolvedFRANCKY BRAUERdissolvedFRANCOIS CHIRAdissolvedFRANCOISE PIOTdissolvedFREDERIC JEAN BERTIN BAROIAUXdissolvedFREDERICK MAURICE BERNARD FOUCAULTdissolvedFUNNYLANDdissolvedGALVA CONSULTdissolvedGINAdissolvedGROUPEMENT FORESTIER DU VAL SUZENAYdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
FRANCKY BrauerDirigeant—France registry
MAGGY BETTY BoucheDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100