DOSSIERS / CAPELLI
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Company dossier

CAPELLI

FRANCE · COMPANY · INCORPORATED 2021-11-02
KYBE ID: FR-904774221 · 904774221 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CAPELLI
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904774221
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dissolved
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Real-estate civil company (SCI)
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2021-11-02
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2 RUE DE PARADIS, 91370 VERRIERES-LE-BUISSON
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
MJSF PARIS 20Shared officer / director · 8 share thisSAS MJSF SCShared officer / director · 8 share thisSCI TALLShared officer / director · 8 share thisSAS CLEAN AND GOShared officer / director · 8 share thisMJSF MORSANGShared officer / director · 8 share thisSCI MSF IMMOShared officer / director · 8 share thisNEXUS HOLDINGShared officer / director · 8 share thisSMART ENERGIESShared officer / director · 8 share thisEFFICIENCEShared officer / director · 8 share thisMJSF HOLDINGShared officer / director · 8 share thisNIA HOLDINGShared 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
SERIGNE MOUSTAPHA TALLDirecteur—France registry
STEPHANE TAGLIABUEDirigeant—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