DOSSIERS / CAP 10
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Company dossier

CAP 10

FRANCE · COMPANY · INCORPORATED 2021-08-05
KYBE ID: FR-902057678 · 902057678 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP 10
fr_insee
902057678
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-05
fr_insee
3 CITE CHABERT, 26000 VALENCE
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

24 total
CONNAISSANCE DU YOGAactiveDOMAINE SAINT ANDREdissolvedGFA TERRES DU SUDdissolvedGROUPEMENT FONCIER AGRICOLE TERRES & VIGNESdissolvedJEAN JACQUES JURDdissolvedLE DOMAINE DAEDALUSactiveLE GRIMOIRE DU JEUdissolvedLES VIGNES D'EMPI ET RIAUMEdissolvedLPAdissolvedMICHELE DHORNEdissolvedNATHALIE ROUXEL ET CIEdissolvedPHILANSOdissolvedRONSARDactiveSCI CHOUSAdissolvedSCI DUFY IIdissolvedSCI HEVEAdissolvedSCI LINKAdissolvedSCI NATALIAdissolvedSCI VILLA DU RAYOLdissolvedSCI VILLA MARGUERITEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
SOFIANEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100