DOSSIERS / CAP INVEST - NLMVB
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Company dossier

CAP INVEST - NLMVB

FRANCE · COMPANY · INCORPORATED 2018-04-30
KYBE ID: FR-839309101 · 839309101 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
CAP INVEST - NLMVB
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839309101
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dissolved
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Real-estate civil company (SCI)
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2018-04-30
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801 AV des Champs Blancs, Bâtiment C, 35510 Cesson-Sévigné
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68.20B
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€3,796,550
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

24 people
NameRoleFromSource
FONCIERE AALTODirecteurFrance registry
AAE ARMOR AVENIR ENVIRONNEMENTMembre du directoireFrance registry
AG INVESTMembre du directoireFrance registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DES COTES D'ARMORMembre du directoireFrance registry
ELADELMembre du directoireFrance registry
EXELIUMMembre du directoireFrance registry
FINANCIERE ANDREMembre du directoireFrance registry
HEB FINANCEMembre du directoireFrance registry
HOLDING DE LA SIENNEMembre du directoireFrance registry
HOLDING JEREMY LANDOISMembre du directoireFrance registry
JEAN-PAUL DESILLESMembre du directoireFrance registry
JEAN-PIERRE LE DEANTMembre du directoireFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100