DOSSIERS / CAPUCINE 1934
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Company dossier

CAPUCINE 1934

FRANCE · COMPANY · INCORPORATED 2018-01-19
KYBE ID: FR-837569342 · 837569342 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAPUCINE 1934
fr_insee
837569342
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-19
fr_insee
1 AV MARCEAU, 75016 PARIS
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAPUCINE GarellaDirigeant—France registry
JEAN-BRICE GarellaPrésident—France registry
SANDRINE PicardPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100