DOSSIERS / CAP 226
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Company dossier

CAP 226

FRANCE · COMPANY · INCORPORATED 2015-06-15
KYBE ID: FR-811994250 · 811994250 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP 226
fr_insee
811994250
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-15
fr_insee
88 IMP DES CHENEVIERS, 74140 SAINT-CERGUES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NOEL BERNARD PAUL WABNITZDirecteur—France registry
VALERIE SCHMIDTDirecteur—France registry
AMANDINE WABNITZMembre du directoire—France registry
AURELIE WABNITZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100