DOSSIERS / CAP-IMMO 15
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Company dossier

CAP-IMMO 15

FRANCE · COMPANY · INCORPORATED 2015-07-09
KYBE ID: FR-812496172 · 812496172 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP-IMMO 15
fr_insee
812496172
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-09
fr_insee
7 PL SALVADOR ALLENDE, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ABRAHAM KADOCHactiveACR TRANSPORTactiveADRIEN CYRUS MOAYERactiveAHMED CHEBBOUBactivealmash PATELactiveARASdissolvedARMAND BANI ASADIdissolvedASSOCIATION POUR LE FESTIVAL VICTOR HUGO ET EGAUXdissolvedBALADI 23dissolvedBEES PROJECTdissolvedB&O RENOVATIONdissolvedCAROLE POMPA DELFOURdissolvedCHRISTINA CALMELSdissolvedCYRIL DECROUXactiveDAME BLANCHEdissolvedDIAMOND FIVEdissolvedDJAMIL-ISSANE ALI MINIHADJIdissolvedDOMINIQUE TROUVEactiveDUROFAC KARTRO SARLdissolvedFANNY JEANNE LOUISE CORTOTactive

+78 more

People with significant control

4 people
NameRoleFromSource
ANGELIQUE ROOSDirecteur—France registry
CHRISTOPHE BOHARDDirigeant—France registry
MIRNA EIGHODirigeant—France registry
RAMI ALSABEHDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100