DOSSIERS / CAP INVEST - NLHT
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Company dossier

CAP INVEST - NLHT

FRANCE · COMPANY · INCORPORATED 2020-05-25
KYBE ID: FR-883631251 · 883631251 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP INVEST - NLHT
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883631251
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dissolved
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Real-estate civil company (SCI)
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2020-05-25
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801 AV DES CHAMPS BLANCS, BATIMENT C, 35510 CESSON-SEVIGNE
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68.20B
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€9,276,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

40 people
NameRoleFromSource
MATFAIRDirecteur—France registry
AALTO REAL ESTATE INVESTMENT MANAGEMENTMembre du directoire—France registry
ALTASYMembre du directoire—France registry
ANO IMMOBILIERMembre du directoire—France registry
AUMELANDMembre du directoire—France registry
AV LAINEMembre du directoire—France registry
BARRE HOLDINGMembre du directoire—France registry
BIPHASEMembre du directoire—France registry
C.C.A.E.Membre du directoire—France registry
CELTISARDYMembre du directoire—France registry
FIPCMembre du directoire—France registry
HOLDING EDONISMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100