DOSSIERS / CAP VERT
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Company dossier

CAP VERT

FRANCE · COMPANY · INCORPORATED 2017-01-19
KYBE ID: FR-824935316 · 824935316 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP VERT
fr_insee
824935316
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-01-19
fr_insee
3 RUE DU PARC, 67205 OBERHAUSBERGEN
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AMENAGEMENT ET TECHNIQUESdissolvedCOMOTEL SARLdissolvedCOVERISdissolvedEURL DF GESTIONdissolvedFINANCE ET AMENAGEMENTdissolvedFRANK IMMOBILIERdissolvedFRANK IMMOBILIERdissolvedFRANK IMMOBILIER-SOCOTIMdissolvedGERRIT POSTdissolvedINDIVISION SOGIS FRANKdissolvedLA COMPAGNIE IMMOBILIEREdissolved[ND]dissolvedNEONERGIES TRAVAUXdissolvedOPTIMUM MANAGEMENTdissolvedP & P PRODUCTIONdissolvedQUAI 39dissolvedQUAI VERT 1dissolvedQUAI VERT 2dissolvedSAINTE ELISABETHdissolvedSCCV AGATEdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
FRANK IMMOBILIERDirecteur—France registry
INVEST CAP VERTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100