DOSSIERS / CAP 5
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Company dossier

CAP 5

FRANCE · COMPANY · INCORPORATED 2021-12-08
KYBE ID: FR-908023229 · 908023229 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP 5
fr_insee
908023229
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-08
fr_insee
36 AV HOCHE, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAUCHY PARTICIPATIONSDirigeant—France registry
CC PARTICIPATIONSDirigeant—France registry
E2R GROUPEDirigeant—France registry
GUANELDirigeant—France registry
R.P PARTICIPATIONSDirigeant—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