DOSSIERS / CAPE TOWN
← SearchExport PDF
Company dossier

CAPE TOWN

FRANCE · COMPANY · INCORPORATED 2017-07-04
KYBE ID: FR-830680724 · 830680724 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPE TOWN
fr_insee
830680724
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-04
fr_insee
10 CRS Maréchal Juin, 33000 Bordeaux
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS FABREDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100