DOSSIERS / CAP INVEST- BRO
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Company dossier

CAP INVEST- BRO

FRANCE · COMPANY · INCORPORATED 2017-06-27
KYBE ID: FR-830548830 · 830548830 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAP INVEST- BRO
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830548830
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active
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Real-estate civil company (SCI)
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2017-06-27
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801 AV DES CHAMPS BLANCS, Bâtiment C, 35510 CESSON-SEVIGNE
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68.32B
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€3,521,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

24 people
NameRoleFromSource
FONCIERE AALTODirecteur—France registry
BRETALIAMembre du directoire—France registry
CBI.2Membre du directoire—France registry
CHANTAL HESTEAUMembre du directoire—France registry
CM2HMembre du directoire—France registry
DG3MMembre du directoire—France registry
DOLCE VITA INVESTISSEMENTSMembre du directoire—France registry
EURAUDEXMembre du directoire—France registry
FADAJAMembre du directoire—France registry
FINANCIERE ANDREMembre du directoire—France registry
FOCH-DOUE ET SES ENVIRONSMembre du directoire—France registry
GUANAHANIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100