DOSSIERS / CAPSUD
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Company dossier

CAPSUD

FRANCE · COMPANY · INCORPORATED 2020-10-26
KYBE ID: FR-839810561 · 839810561 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
CAPSUD
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839810561
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dissolved
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Real-estate civil company (SCI)
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2020-10-26
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1 RUE EDEN, 06100 NICE
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68.20B
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€30,000
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Connections

20 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE AB IMMOShared registered address · 5 share thisEDENShared registered address · 5 share this[ND]Shared registered address · 5 share thisAXEMShared registered address · 5 share thisEDENShared officer / director · 7 share thisPRAMShared officer / director · 7 share thisAXEMShared officer / director · 7 share thisPARLUXShared officer / director · 7 share thisBRUTALBIKE SASShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE AB IMMOShared officer / director · 7 share thisEQUISECURITEShared officer / director · 12 share thisTOSCAMARShared officer / director · 12 share thisOLNUMCAPShared officer / director · 12 share thisSCI LA TOULOUSAINEShared officer / director · 12 share thisSCI AMAATShared officer / director · 12 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 20 — full graph via /v1/entities/FR-839810561/network.

People with significant control

2 people
NameRoleFromSource
ARTHUR GeorgesDirecteur—France registry
OLIVIER LebelDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100