DOSSIERS / CAPUCINE
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Company dossier

CAPUCINE

FRANCE · COMPANY · INCORPORATED 2020-07-13
KYBE ID: FR-885224105 · 885224105 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAPUCINE
fr_insee
885224105
fr_insee
active
fr_insee
Civil company
fr_insee
2020-07-13
fr_insee
31 RUE DES ALOUETTES, 69008 LYON 8E ARRONDISSEMENT
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68.20B
fr_insee
€760,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BELLOTAMembre du directoire—France registry
DRACCAPMembre du directoire—France registry
MARIANNEMembre du directoire—France registry
Om 7.108Membre du directoire—France registry
SC JORALP 2Membre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE FDRMMembre du directoire—France registry
DAVID RIVETPrésident—France registry
JEROME MARCEL LUCASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100