DOSSIERS / CAP INVESTISSEMENT
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Company dossier

CAP INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2018-02-28
KYBE ID: FR-837817790 · 837817790 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP INVESTISSEMENT
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837817790
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dissolved
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Real-estate civil company (SCI)
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2018-02-28
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1 RUE GUICHARD, 01000 BOURG-EN-BRESSE
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURELIA MARIE-CLAUDE PAULE DEPIERRAZDirecteur—France registry
STEPHANE LUDOVIC DERMINONDirecteur—France registry
AXESS DEVELOPPEMENTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100