DOSSIERS / CAPSONY IMMOBILLIER
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Company dossier

CAPSONY IMMOBILLIER

FRANCE · COMPANY · INCORPORATED 2017-04-07
KYBE ID: FR-828893420 · 828893420 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPSONY IMMOBILLIER
fr_insee
828893420
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-07
fr_insee
9 RUE PASTEUR, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

ABDEL GHANI SemachiactiveAbdel Malek AyadiactiveAbdel Moname HitanaactiveAbdennour MyahactiveABDERRAHMANE BEKHOUCHEactiveABDERRAHMANE BEKHOUCHEactiveAbderrahmane RabahiactiveAchraf FrikhateactiveACHREF ZORGUIactiveAhmed AhmedactiveAHMED DAHMANE AYADactiveAhmed MojidactiveAHMED WERFHEMIactiveALAUDDIN MOHAMMADdissolvedAli GhnayaactiveAli LABOUDIactiveALIZE AUDE CONTERdissolvedAmine Ben saidactiveAmine Mohamed Wael ABDELLI AMARAactiveANAS ELFETTACHEactive

+176 more

People with significant control

2 people
NameRoleFromSource
CARLOS ANTUNES DA VEIGA MONTEIRODirecteur—France registry
CATIA CARINA RODRIGUES PEREIRADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 196 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100