DOSSIERS / CAAP
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Company dossier

CAAP

FRANCE · COMPANY · INCORPORATED 2020-02-10
KYBE ID: FR-881414684 · 881414684 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAAP
fr_insee
881414684
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-10
fr_insee
14 RUE Albert Einstein, 77420 Champs-sur-Marne
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

73 total

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

ADRICATdissolvedA.G.E.dissolvedAGILEdissolvedAKOUM ENGINEERING COMPANY- BUREAU D'ETUDES TECHNIQUESdissolvedALEXCATdissolvedATLANTIZactiveBBEXdissolvedBEEZMEDIAdissolvedBEFASTdissolvedBERNARD TCHERNIATINSKYdissolvedBET COUTHOUISdissolvedBILANTIELLEdissolvedBUREAU DE CERTIFICATION INTERNATIONAL FRANCE - B.C.I.dissolvedBUREAU SYSTEM AMENAGEMENTactiveCARTE BLANCHEdissolvedCATOCHEdissolvedCEPHALON DOUBLON AVEC 434582557dissolvedCEPHALON FRANCEdissolvedCMP COMMUNICATIONdissolvedCONTROLES & COORDINATIONSdissolved

+53 more

People with significant control

6 people
NameRoleFromSource
PATRICE JEAN-MARIE DURANDDirecteur—France registry
Apolline DURANDMembre du directoire—France registry
Aristide DURANDMembre du directoire—France registry
Côme DURANDMembre du directoire—France registry
CONSTANCE FRANCE BLANCHE BLOCHMembre du directoire—France registry
Philaé DURANDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100