DOSSIERS / CAP
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Company dossier

CAP

FRANCE · COMPANY · INCORPORATED 2017-06-28
KYBE ID: FR-830552931 · 830552931 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CAP
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830552931
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dissolved
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Real-estate civil company (SCI)
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2017-06-28
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8 RUE DE SUCY, 94430 CHENNEVIERES-SUR-MARNE
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68.20B
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€300
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Connections

8 links
Shared operator — likely the same administrator
PAULETTE LEQUESNEShared registered address · 4 share thisSERGE DERAYShared registered address · 4 share thisSARL C.P.PShared officer / director · 4 share thisSAS POLISHShared officer / director · 4 share thisALICEShared registered address · 4 share thisNEKOShared officer / director · 4 share thisRE CORPSShared officer / director · 5 share thisALP-ABShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ALICE CATRYDirecteur—France registry
CEDRIC MAZEREAUDirigeant—France registry
PAULINE BOIRETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100