DOSSIERS / CAPIS
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Company dossier

CAPIS

FRANCE · COMPANY · INCORPORATED 2018-12-05
KYBE ID: FR-844366336 · 844366336 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPIS
fr_insee
844366336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-05
fr_insee
13 B CHE DU LEVANT, 01210 FERNEY-VOLTAIRE
fr_insee
68.20B
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.

4GCdissolvedAFG (ANSEL FOR GREEN)dissolvedAGENCE BC IMMOBILIERdissolvedAlix LaporteactiveA.L.M.dissolvedAMALRIC MAURICE HUBERT PIERRE DECOTTEactiveANAIS TAXIdissolvedANNE-FLEUR CLAIRE FRANCOISE MARIE BARTHESdissolvedARE & CAdissolvedAS PATRIMOINEdissolvedAUX PUGINSdissolvedAZIZ AZRARactiveBAI (BLUE ALTITUDE INVEST)dissolvedBFC AUTOactiveBHBJ TRANSPORTSdissolvedBH IVOIREdissolvedBIANCO VERONIQUEdissolvedCASHBACKASSISTANCEdissolvedCBF FONCIERactiveCBF INVESTdissolved

+74 more

People with significant control

6 people
NameRoleFromSource
EVOHE ParticipationsDirecteur—France registry
BISSES ParticipationsMembre du directoire—France registry
GERARD ANDRE YVES ROZMembre du directoire—France registry
MNABP ParticipationsMembre du directoire—France registry
SEBASTIEN FRANCOIS HOSTIMembre du directoire—France registry
STEPHANE GASSERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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