DOSSIERS / CAPVIA
← SearchExport PDF
Company dossier

CAPVIA

FRANCE · COMPANY · INCORPORATED 2016-07-01
KYBE ID: FR-821297231 · 821297231 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPVIA
fr_insee
821297231
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-01
fr_insee
10 RUE CAPLAT, 75018 PARIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Alexandre Ivan Patrick PineauactiveALI COIFFUREactiveANTONIN JACQUOTactiveBARBES COIFFUREdissolvedBOUKHARIdissolvedCONSTANTINOS MASTORASdissolvedCRISTINA DE CASSIA SANTOSdissolvedFARIDA HABIBESactiveFERNANDE LEGROSdissolvedFRANCOISE COUTANTdissolvedHABIBES COUTUREdissolvedHAMIDA GUENNASdissolvedHOCINE TOUALBIdissolvedHUGO ENLARTactiveLMNP BOUCHAND-OSMONDactiveMHAND EN NAJIMEdissolvedMOHAMED BEN AHMED BEN M H NAJIDdissolvedMONTMARTRE DIONYSIAactive[ND]active[ND]active

+17 more

People with significant control

2 people
NameRoleFromSource
EMMANUEL RousseauDirigeant—France registry
SOPHIE RousseauDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100