DOSSIERS / CAPU
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Company dossier

CAPU

FRANCE · COMPANY · INCORPORATED 2016-07-28
KYBE ID: FR-821767712 · 821767712 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CAPU
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821767712
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active
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Real-estate civil company (SCI)
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2016-07-28
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384 CHE du Crêt, 73100 Grésy-sur-Aix
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
AUVICShared officer / director · 3 share thisAUVIC 1Shared registered address · 3 share thisGFA DARBONShared officer / director · 3 share thisLIONEL DARBONShared registered address · 3 share thisAUVIC 1Shared officer / director · 3 share thisGAEC DE LA BOUCHARDIEREShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LIONEL DARBONDirecteur—France registry
Stéphanie Danièle Chantal CLERCMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100