DOSSIERS / CAPIOLIMMO
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Company dossier

CAPIOLIMMO

FRANCE · COMPANY · INCORPORATED 2015-07-27
KYBE ID: FR-812752855 · 812752855 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CAPIOLIMMO
fr_insee
812752855
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-27
fr_insee
94 BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€700,000
fr_insee

Companies at this address

63 total

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

2S.E.CdissolvedABCRECHEdissolvedAUNIMMOdissolvedBAIMMOdissolvedBAULE IMMOdissolvedBlanche OffretactiveBOISSIEREdissolvedBOUTIMMOdissolvedBRASIMMOdissolvedBRIGITTE MURIEL BENLICHAdissolvedCAMILLE CHIDIACdissolvedCYRIL MENDES MARTINSactiveDAUMASIMMOdissolvedEDOUARD FOUGEAdissolvedFAISANDIMMOdissolvedFRANCE GUERINactiveFRANCOISE THIERYactiveFREDERIC REILLEactiveHUGO REYactiveJESSALEXactive

+43 more

People with significant control

2 people
NameRoleFromSource
YVES FORESTIERDirecteur—France registry
FOREST ONEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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