DOSSIERS / CAPI
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Company dossier

CAPI

FRANCE · COMPANY · INCORPORATED 2020-08-03
KYBE ID: FR-887749869 · 887749869 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CAPI
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887749869
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active
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Real-estate civil company (SCI)
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2020-08-03
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11 AV DES FONDS MARECHAUX, 92420 VAUCRESSON
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00.00Z
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
RESCAShared officer / director · 3 share thisSCI CAPRINShared officer / director · 3 share thisSCI MOCAShared registered address · 4 share thisSCI PIJUShared registered address · 4 share thisSCI CAPRINShared registered address · 4 share thisSTEFAUShared officer / director · 5 share thisSCI PIJUShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
STEPHANE ARNAUD CAPARROSDirecteur—France registry
ALEXANDRINE RESTADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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