DOSSIERS / CAP DE FLEURY
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CAP DE FLEURY

FRANCE · COMPANY · INCORPORATED 2015-07-13
KYBE ID: FR-812522795 · 812522795 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP DE FLEURY
fr_insee
812522795
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-13
fr_insee
9 AV DANIEL LESUEUR, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTOINE FRANCOIS ETIENNE DE LA FOUCHARDIEREdissolvedBENOIT CHANTREAUactiveCABINET BONNEAU LE QUINTRECdissolvedCABINET DU DOCTEUR AUZELLEactiveCLIMATESHIFTactiveCONSTANCE GERSONdissolvedERIC NUSSAUMEdissolvedFANNY GALUPdissolvedGUILLEMETTE GROSJEANdissolvedGUY GROSJEANdissolvedJUAN-CARLOS HERKENactiveLOUIS-FRANCOIS NASactiveMERCOEUR CONSULTactiveNADINE SUZANNE BERTHE QUETELdissolvedNATACHA LE QUINTRECactive[ND]active[ND]active[ND]dissolvedNICOLAS PAPADOPOULOSdissolvedPEGGY SALOMEactive

+6 more

People with significant control

5 people
NameRoleFromSource
ARNAUD JEROME NICOLAS MARIE Giscard d'EstaingDirigeant—France registry
GABRIEL AXEL GEOFFROY MARIE Giscard d'EstaingDirigeant—France registry
GUILLAUME FRANCOIS RENE JACQUES Giscard d'EstaingDirigeant—France registry
KARINE AUDE MARIE RENEE De Courson de la VilleneuveDirigeant—France registry
OLIVIA MARIE Giscard d'EstaingDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100