DOSSIERS / CAP CONCORDE
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Company dossier

CAP CONCORDE

FRANCE · COMPANY · INCORPORATED 2016-11-08
KYBE ID: FR-823622212 · 823622212 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP CONCORDE
fr_insee
823622212
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-08
fr_insee
1366 AV DES PLATANES, IMMEUBLE AUDACE, 34970 LATTES
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

21 total
ARTEMISIAdissolvedBEZIERS SAINT-JACQUESactiveCASTEL DES ANGESdissolvedDOMAINE ISOLA BELLAdissolvedETHIGESTION IMMOBILIERactiveJURIDOCdissolvedLA DRAYEdissolvedLE BOIS VOLANTdissolvedMETROPOLITAN RESIDENCEdissolvedORIGIN - LE BARCARESdissolvedPLAZA BEAUX ARTSdissolvedSCCV DOMAINE DE GELLONEdissolvedSCCV GRABELS PRADASactiveSCCV SEREN CITY MONTPELLIERactiveSCI CAYLUSdissolvedSCI CHATEAU CEZANNEdissolvedSCI DIVAdissolvedSOCIETE DES QUATRE SAISONSactiveVILLA ETRUSQUEdissolvedVILLAGE SOPHIAdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
OPALIA INVESTAdministrateur—France registry
HELENISDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100