DOSSIERS / CAPU
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Company dossier

CAPU

FRANCE · COMPANY · INCORPORATED 2021-05-26
KYBE ID: FR-899663934 · 899663934 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CAPU
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899663934
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active
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Real-estate civil company (SCI)
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2021-05-26
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8 RUE 8 rue du Coq Hardi , 86280 Saint-Benoît
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68.10Z
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€100
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Connections

7 links
Shared operator — likely the same administrator
SCI 2DShared officer / director · 8 share thisSCI DARSACShared officer / director · 8 share thisSCI LE QGShared officer / director · 8 share thisSCI G.E.P.Shared officer / director · 8 share thisDARTOIS INVESTISSEMENTShared officer / director · 8 share thisDOMISTIAShared officer / director · 8 share thisLES JARDINS DU RONDYShared officer / director · 8 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
PATRICE PHILIPPE DartoisDirecteur—France registry
Aurore Maurine GRANDBOUCHEMembre du directoire—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