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Company dossier

HP CAPPELLE

FRANCE · COMPANY · INCORPORATED 2016-10-05
KYBE ID: FR-822945499 · 822945499 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameHP CAPPELLE

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Registration822945499

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2016-10-05

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Registered address20 CD 916, 59380 Bergues

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Industry68.20B

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Share capital€140,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

A.F.Zdissolved A.J.Fdissolved ALCYONdissolved BECIdissolved BECITY COTE D'OPALEactive BEL' ARTYdissolved BEROBEdissolved BIGUEYRIEdissolved CAP MEUBELENdissolved CHAPELLEactive CREANOR INVESTactive DAUDET 2 Bdissolved DU GOLFEactive FONTAINEdissolved HARMONYdissolved HOLDING DUBUSactive ICEBdissolved ICEBIENdissolved LA BRASSERIEdissolved L'ARBORETUMdissolved

+43 more

People with significant control

3 people

Name	Role	From	Source
HOLDING DUBUS	Membre du directoire	—	France registry
SPRIET NG	Membre du directoire	—	France registry
MAURICE JEAN DESIRE ROGER ZWERTVAEGHER	Président	—	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