DOSSIERS / CAP IMMO 63
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Company dossier

CAP IMMO 63

FRANCE · COMPANY · INCORPORATED 2018-08-10
KYBE ID: FR-841689763 · 841689763 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP IMMO 63
fr_insee
841689763
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-10
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11 RUE FRANCOIS PONSARD, 75016 PARIS
fr_insee
66.12Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANCORA STRATEGY CONSULTINGactiveANTOINE PLATTARDdissolvedBERENGERE MARIE SAHUT D'IZARNdissolvedCAP IMMO 41dissolvedCAP IMMO 75dissolvedClément MerlusactiveDOROTA JADWIGA MOSdissolvedDOROTA MOSdissolvedENACHdissolvedGONZAGUE ANDRE DENIS MARIE MARCHANTdissolvedHOOPINVESTdissolvedJEAN DUFAUdissolvedJOE MARVIN JOE MARVIN ALPUERTOactiveJULIactiveLOUIS ALPHONSE DA SILVAdissolvedMARIE MARCHANTactive[ND]dissolvedSCI ARSAISEdissolvedSCI DELIENCOURTdissolvedSCI FRANCOIS PONSARDdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
HomunityPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100