DOSSIERS / CAPIMMO
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Company dossier

CAPIMMO

FRANCE · COMPANY · INCORPORATED 2017-11-14
KYBE ID: FR-833305980 · 833305980 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CAPIMMO
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833305980
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dissolved
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Real-estate civil company (SCI)
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2017-11-14
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12 QUAI DU COMMERCE, IMMEUBLE LE THELEMOS, 69009 LYON
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68.20B
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€10,000
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Connections

14 links
Shared operator — likely the same administrator
SCI LIBERTEShared officer / director · 3 share thisPARLEMENTIAShared officer / director · 3 share thisRIGELShared officer / director · 3 share thisEPB INVESTShared officer / director · 3 share thisH T AShared officer / director · 3 share thisCAP DEMETERShared officer / director · 5 share thisCAP CERES EXPERTShared officer / director · 5 share thisOGEC LYONShared officer / director · 5 share thisSEBASTIEN MAXIME JACKY DAMBREShared registered address · 7 share thisJEROME CHETAILShared registered address · 7 share thisMATTHEWS INTERNATIONAL SARLShared registered address · 7 share thisDOMAINE DE LA VILLEDIEUShared registered address · 7 share thisSCI DIMAXShared registered address · 7 share thisSTAMPIN'UP ! FRANCE SARLShared registered address · 7 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

4 people
NameRoleFromSource
FABRICE PHILIPPE MARIE GOENAGADirigeant—France registry
FREDERIC GERARD ANDRE BOUQUOTDirigeant—France registry
REMI CHARNAYDirigeant—France registry
CHRISTOPHE FRANCOIS MARIE REYMONDPrésident—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