DOSSIERS / CAP IMMO
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Company dossier

CAP IMMO

FRANCE · COMPANY · INCORPORATED 2021-01-18
KYBE ID: FR-893061853 · 893061853 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP IMMO
fr_insee
893061853
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-18
fr_insee
71 RUE DESNOUETTES, 75015 PARIS
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

57 total

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

A.A.F.C. (ACTION APPRENTISSAGE FORMATION CONTINU)dissolvedA.C.S. NETTOYAGE POLYVALENT ECOLOGIQUEdissolvedARNAUD PATRICE BRIQUETdissolvedAUTO DIAGactiveBE HOUSEdissolvedCAP IMMODURABLEactiveCARPYZdissolvedCLUB DES DIRIGEANTS DE L'HOTELLERIE INTERNATIONALE ET DE PRESTIGEactiveCONSTRUCT METALLIQUES SERRURERIE MOLINAdissolvedDEQUEKER S AdissolvedDESIGN PLANETactiveE.A.U.dissolvedEDUFRANCEdissolvedENTREPRISE LACROIXdissolvedERADIKAactiveERDIMOdissolvedFEDERATION FRANCAISE DE NATUROPATHIEactiveFEDERATION NATIONALE DES LOUEURS DE VEHICULESactiveGH PROPULSIONactiveHyun Mo Kimactive

+37 more

People with significant control

3 people
NameRoleFromSource
MYSPACEDirigeant—France registry
DELTA SERVICESPrésident—France registry
NADIA SgatniPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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