DOSSIERS / CAPOZZOLA
← SearchExport PDF
Company dossier

CAPOZZOLA

FRANCE · COMPANY · INCORPORATED 2021-03-23
KYBE ID: FR-897451696 · 897451696 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CAPOZZOLA
fr_insee
897451696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-23
fr_insee
501 RUE DU LAVOIR, 26130 SOLERIEUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE JEAN TONY CAPOTOSTOPrésidentFrance registry
LAURIE OPHELIE CAMAZZOLAPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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