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Company dossier

CAP 22 IMMO

FRANCE · COMPANY · INCORPORATED 2019-03-03
KYBE ID: FR-848822912 · 848822912 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameCAP 22 IMMO

fr_insee

Registration848822912

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2019-03-03

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Registered address46 RUE LENINE, 94200 IVRY-SUR-SEINE

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Industry68.20B

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Companies at this address

20 total

ASIF RENOVdissolved CAMELIA AYYADAactive DINA SOROCANactive ENERGY SECURITEdissolved ETS ISAMBERTdissolved GERARD ISAMBERTdissolved GHANEM AIMENEdissolved IVRY RIVE GAUCHEdissolved LA FOURNEE POLONAISEdissolved LA VALLEE DE LA LUNEdissolved LIDO COIFFUREactive LYES FRENDIactive NOVACOSactive PAUL BOURDINdissolved QDCdissolved RM2active SCI GHILES AUGUSTINdissolved SCI RAYANdissolved SUTTARA HYdissolved

Connections

3 links

Shared operator — likely the same administrator

TOGA IMMOShared officer / director · 4 share this VPO INVESTShared officer / director · 4 share this SOCOT-AILESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Fabien Laurent POLSINELLI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100