DOSSIERS / CAP
← SearchExport PDF
Company dossier

CAP

FRANCE · COMPANY · INCORPORATED 2020-07-01
KYBE ID: FR-884791625 · 884791625 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP
fr_insee
884791625
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-01
fr_insee
166 BD DU MONTPARNASSE, 75014 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ARCIMBOLDOactiveBESLactiveBORIS DAMILLEVILLEactiveBORIS JEAN JACQUES DAMLLEVILLEdissolvedBUSINESS WORKFLOWactiveCHAOQUN ZHENGactiveCHARLOTTE FRANCOISE GUILLAUD-VALLEEactiveCHRISTIANE JUREDIEUdissolvedCHRISTIANE VEDIEdissolvedCHRISTIAN JEAN GILLARDdissolvedCODIFIXactiveCONFORT SPAactiveDANIELLE BONNEFONDactiveDAVID STORA STORAactiveDIEGO PARVEXdissolvedDOLORES AFANdissolvedECOLE SUPERIEURE DE COMMERCE ET GESTION-ESCG PARISdissolvedEMMANUEL HAGEGEdissolvedERIC DESCOMBINdissolvedESPACE INITIALactive

+60 more

People with significant control

3 people
NameRoleFromSource
ANNE GillardPrésident—France registry
CAMILLE GillardPrésident—France registry
PAULINE GillardPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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