DOSSIERS / CAPART2LA
← SearchExport PDF
Company dossier

CAPART2LA

FRANCE · COMPANY · INCORPORATED 2021-04-22
KYBE ID: FR-898514690 · 898514690 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPART2LA
fr_insee
898514690
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-22
fr_insee
1 RUE DU DAHOMEY, 75011 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

34 total
AB CONSULTANTS PARISdissolvedARCHIT INTERIEUR ASS DE VICHET & NOIRdissolvedASS DES AMIS DES AUTOMA & JOUET ANCIENactiveATM IMMO INVESTactiveBASSEVAdissolvedBDE ECLIPSEactiveBENSOUSSAN MICKAELLE ET ALBERTactiveCHRISTIAN BAILLYdissolvedCHRISTINE VICHETdissolvedCLEMENCE HETROYdissolvedEURL MONDE MAGIQUEdissolvedFICELLESdissolvedGABRIEL EUGENE PAYENdissolvedGEORGES BORIO LEYNEdissolvedINSTITUT DE COMMUNICATION APPLIQUEEdissolvedJACQUES DE CEAURRIZdissolvedJEAN-BERTRAND LESPARREdissolvedJULIA VIGNALIdissolvedL ATELIER DU SIEGEdissolvedLE SQUARE DE L'INFOdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
MATHILDE SaunderDirigeant—France registry
GREGORY FricanPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100