DOSSIERS / CAP D'ISTRIA
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Company dossier

CAP D'ISTRIA

FRANCE · COMPANY · INCORPORATED 2019-01-31
KYBE ID: FR-847923018 · 847923018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP D'ISTRIA
fr_insee
847923018
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-31
fr_insee
203 RUE de Bercy, 75012 Paris
fr_insee
68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AB IMMOBILIERactiveAPRECIALISdissolvedARCHIEEdissolvedARPEGE SOLUTIONSactiveAYEURactiveBLACAZ. ASSURTECHdissolvedCHARGEMSIactiveCOLBERTactiveDAIWA CORPORATE ADVISORYdissolvedDIALOGUEdissolvedDYG SASdissolvedEXPONENS PATRIMOINEdissolvedEXPONENS SOLUTIONSdissolvedFABIEN DUFOURactiveGREAT BALM INVESTactiveGREAT HAIRactiveGREAT MOONactiveGREAT MOUSSEactiveGREAT SUNactiveKALLPA ENERGIE SOLUTIONSdissolved

+30 more

People with significant control

4 people
NameRoleFromSource
FRANCOISE BOURELYDirecteur—France registry
PHILIPPE JACZYNSKIDirecteur—France registry
ALEXANDRE JACZYNSKIDirigeant—France registry
ANGELIQUE JACZYNSKIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100