DOSSIERS / LES CAPUCINS
← SearchExport PDF
Company dossier

LES CAPUCINS

FRANCE · COMPANY · INCORPORATED 2019-01-30
KYBE ID: FR-847874591 · 847874591 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES CAPUCINS
fr_insee
847874591
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-30
fr_insee
12 BD DES BELGES, 69006 LYON
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACAY INVESTdissolvedANDY ISAAC BENHAMOUactiveAUDEXIS IMMOdissolvedAUDREY LYDIE LEROYdissolvedCARLOS ANDRES RUEDA CARRILLOactiveERAN ANDRE ELFASSYactiveGERALDINE DANIELE SEINTURIERactiveGROUPEMENT FORESTIER LE BAMYNXdissolvedJC INVESTdissolvedKAIROSENSdissolvedMARIE-PIERRE ROSELINE FREYDIERdissolved[ND]active[ND]active[ND]activePIERRE SALTELdissolvedPIERRE SILVESTREactiveSCI LA TREVE DU CIEL IIdissolvedSCI LE BELVEDEREactiveSCI M.I.B.dissolvedSOC PATRIMONIALE CROUZOULONdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
ANDYDirigeant—France registry
CLAIRE ANNE MARIE AZOULAYDirigeant—France registry
OLIVIER MOISE BENHAMOUDirigeant—France registry
PASCAL SALOMON BENHAMOUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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