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Company dossier

CAPJARA

FRANCE · COMPANY · INCORPORATED 2019-12-09
KYBE ID: FR-879578300 · 879578300 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCAPJARA

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Registration879578300

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-12-09

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Registered address865 CHE DE BELLEGARDE, ZI DU TINGA, 40140 MAGESCQ

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIAdissolved ALTEAdissolved AMEZTIAdissolved ARGIA IMMOBILIERdissolved ARTEKAdissolved BACOdissolved BIDEAdissolved BIDEAdissolved BIDEAdissolved CAMPISTRONdissolved CASAdissolved CAUNELHAdissolved CIGALAdissolved ENCANTADAdissolved ENEAdissolved ETXEAdissolved GISHIAdissolved IPARLAdissolved LANAdissolved LE HAMEAU CARBONA 2dissolved

+37 more

People with significant control

5 people

Name	Role	From	Source
PASCAL SAGARDIA	Directeur	—	France registry
ANTTON JEAN SAGARDIA	Membre du directoire	—	France registry
CLEMENCE JEANNE MARCELLE LELONG	Membre du directoire	—	France registry
ENEA THELMA SAGARDIA	Membre du directoire	—	France registry
ESTEBAN PEYO EMILIEN SAGARDIA	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100