DOSSIERS / CAPIMMO & ASSOCIES
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Company dossier

CAPIMMO & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2018-09-19
KYBE ID: FR-842467847 · 842467847 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPIMMO & ASSOCIES
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842467847
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dissolved
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Simplified joint-stock company (SAS)
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2018-09-19
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39 BD Malesherbes, 75008 Paris
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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

68 total

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

39MdissolvedAETactiveALICIA PHILIBIN KAYSERactiveALTENCIA FINANCESactiveASTRIG TOUFANIANdissolvedAXIO CAPITAL PRIVEdissolvedAXIO CROISSANCEdissolvedAXIO EVIDENCEactiveAXIO GESTIONactiveAXIO IMMOBILIERdissolvedAXIO INNOVATION CELLULOSEactiveAXIO INVESTISSEMENTdissolvedAXIO SOLUTION S.L.P.dissolvedAXIO TRANSMISSIONdissolvedAXIO TRANSMISSION 2 S.L.P.activeAXIO TRESORERIEdissolvedCARTHAGE TREEdissolvedCASA GRENADEactiveCATAXIOdissolvedCATAXIO 2active

+48 more

People with significant control

2 people
NameRoleFromSource
FRANCESCO BIDDAUDirecteur général délégué—France registry
AXIO IMMOBILIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100