DOSSIERS / CAP NATURE
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Company dossier

CAP NATURE

FRANCE · COMPANY · INCORPORATED 2018-09-13
KYBE ID: FR-842250789 · 842250789 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP NATURE
fr_insee
842250789
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-09-13
fr_insee
2 RUE DE PFASTATT, 68110 ILLZACH
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3MS ARCHITECTUREdissolved5 SENSdissolvedACTIBATdissolvedACTIFIA LA FINANCIERE D'ALSACEdissolvedALSACAP ALSACIENNE DE CAPITALISATIONdissolvedALSAGEST ALSACIENNE DE GESTIONactiveALTERNITII 4 ELEMENTSdissolvedALTERNITII ALDERANdissolvedALTERNITII DOURDANdissolvedALTERNITII LE QUADRANTdissolvedAMBROISE PAREdissolvedANITAdissolvedAOGFdissolvedASS SOCIO CULTURELLE SOURDS HT RHINactiveBERENICEdissolvedBLACK PEARLdissolvedCASSE NOISETTEdissolvedCHALET ALPAGAdissolvedCHALET QUINTESSENCEdissolvedCHALETS LACROIXdissolved

+74 more

People with significant control

4 people
NameRoleFromSource
ABDELAZIZ BENARBIAMembre du directoire—France registry
ALSAGESTMembre du directoire—France registry
VALEURS 13Membre du directoire—France registry
NEXALIA EUROPE GmbHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100