DOSSIERS / CAPARGI
← SearchExport PDF
Company dossier

CAPARGI

FRANCE · COMPANY · INCORPORATED 2016-04-26
KYBE ID: FR-819942988 · 819942988 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPARGI
fr_insee
819942988
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-26
fr_insee
21 RUE DU CHERCHE-MIDI, 75006 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANTOINE NORBERT GEORGES AUGUSTE LEBRUNdissolvedARNAUD & DELRUE SARLdissolvedASS CERCLE ALBERT MALMANCHEactiveASS EDUCAT POPULAI DIFF ENSEIG SUPERIEURactiveBERNARD TOUCHOTdissolvedBIG RED MACHINEactiveBILLY C.dissolvedBILLY M.dissolvedCHRISTIAN AUBERTactiveCLAIRELISEdissolvedCULTURE & METHODEactiveDOMINIQUE ALTMANNdissolvedFINKMATTdissolvedFONDS DE DOTATION SOL MONDOactiveGONE LIVEdissolvedHELOISE MARIE MAURINdissolvedINSTITUT SUPERIEUR DE PERFECTIONNEMENTactiveJEAN LEYMARIEactiveJEAN VERGNAUDactiveMARC DOVEROactive

+31 more

People with significant control

2 people
NameRoleFromSource
JOELLE OeschgerDirigeant—France registry
PER-ERIK LindquistDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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