DOSSIERS / CAP'ESSIA
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Partnership dossier

CAP'ESSIA

FRANCE · PARTNERSHIP · INCORPORATED 2017-09-12
KYBE ID: FR-831936042 · 831936042 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAP'ESSIA
fr_insee
831936042
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2017-09-12
fr_insee
2 ALL EUGENE MOUCHOT, 91130 RIS-ORANGIS
fr_insee
82.19Z
fr_insee
20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
CHEMIN DU ROIactiveCLOS DE LA CHATAIGNERAIEactiveCOOPEXIAdissolvedDOMENDIdissolvedESSIAactiveESSONNE HABITATactiveJARDIN DES LYSactiveLES TERRES CRUESdissolvedSCCV BEAULIEUdissolvedS.C.C.V CANAL SUDdissolvedS.C.C.V. CENTRORSAYdissolvedS.C.C.V. CHANTELOUP SAINT FIACREdissolvedSCCV COEUR DE VILLEdissolvedS.C.C.V. FAUBOURG DU BOISdissolvedS.C.C.V. HENRI SELLIERdissolvedS.C.C.V. LA GRANGE AUX CHENESactiveS.C.C.V. LE PARC DE LA COUDRAYactiveSCCV LE RU DE BUZOTdissolvedSCCV LES BALCONS DE SAINTE GENEVIEVEdissolvedSCCV LES BELLES FONTAINESdissolved

+22 more

People with significant control

7 people
NameRoleFromSource
COPROCOOP ILE DE FRANCEDirigeant—France registry
DOMENDIDirigeant—France registry
ESSONNE HABITATDirigeant—France registry
FLORENCE STEPHANIE AUFREREDirigeant—France registry
MC HABITATDirigeant—France registry
SEGESTEDirigeant—France registry
TERRALIADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100