DOSSIERS / CAP VALLEE
← SearchExport PDF
Company dossier

CAP VALLEE

FRANCE · COMPANY · INCORPORATED 2018-03-26
KYBE ID: FR-838424422 · 838424422 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
CAP VALLEE
fr_insee
838424422
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-26
fr_insee
478 ALL DES ABEILLES, 33127 SAINT-JEAN-D'ILLAC
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI ANDOKEMAShared registered address · 5 share thisAD GROUPShared registered address · 5 share thisAD IMMO33Shared registered address · 5 share thisDOMINIQUE NEVEUShared registered address · 5 share thisSTEVALShared officer / director · 7 share thisAMG Česká republika s.r.o.Shared officer / director · 7 share thisNEVEU FILSShared officer / director · 7 share thisCONSEILS & PLUS-VALUESShared officer / director · 7 share thisAMG GREIFERSYSTEME GMBHShared officer / director · 7 share thisSCI LOIR ET CHAGNEShared officer / director · 10 share thisAD GROUPShared officer / director · 10 share thisANNE ET CAROLINE IMMOBILIERShared officer / director · 10 share thisXILATShared officer / director · 10 share thisSARL BOULANGERIE DU PORTShared officer / director · 10 share thisSOCIETE CIVILE DE SAVIGNYShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/FR-838424422/network.

People with significant control

3 people
NameRoleFromSource
AD GROUPDirigeant—France registry
ANNE JOUBERTPrésident—France registry
DOMINIQUE NEVEUPrésident—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