DOSSIERS / ALCAPA SUCHET
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Company dossier

ALCAPA SUCHET

FRANCE · COMPANY · INCORPORATED 2018-08-24
KYBE ID: FR-841889082 · 841889082 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALCAPA SUCHET
fr_insee
841889082
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-24
fr_insee
35 RUE D'AMSTERDAM, 75008 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
APNEE SWIMWEARactiveAST'US PUBLICITAIRES ASSOCIESdissolvedELISABETH VASSELLEdissolvedFB CONSEILdissolvedGAEL BELLAYERdissolvedINDIVISION GLASER CRISTINIactiveJACQUES GEORGES EDMOND FRANIERdissolvedJEAN DANIEL FROHLICHdissolvedJEAN MICHEL SAVINdissolvedJEMICAdissolvedLA CITE CELESTEactiveLE MOULINdissolvedLUIS DE OTEYZAactiveMAXIMILIAN VIOREL CONSTANTINESCUactiveMG TRAITEUR AMSTERDAMdissolvedNICOLAS JEAN MARIE MAESactiveNICOLE LUCETTE MARIE MENAGERdissolvedNOEL BEAUDONNETdissolvedORCA SYSTEMdissolvedORHdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ALCAPA INVESTDirigeant—France registry
GEOFFREY MalherbePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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