Key facts
activeCAPE.NE INVEST SAS
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913830683
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active
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Simplified joint-stock company (SAS)
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2022-05-20
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2 RUE GEORGES LEYGUES, 75016 PARIS
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66.30Z
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€1,069,373
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Company dossier
CAPE.NE INVEST SAS
RISK SCORE16LOW RISK
Companies at this address
16 totalALICE MALLETBCK IMMOBILIERCAP60CAPE.NE ADVISORYEHLCJENNIFER VOLLRATHMARGOT REGINE FRANCOISE MANASSENATHALIE MARIE JACQUELINE WALCKENAERPATRICK JACQUES MARCEL DUCASSESCI DE KER A PIC A SAINT JACUT DE LA MERS.C.I. L'INSTANT TSCI MAUBLANC - SAINT MARSSCI SALIGNAC FENELON 1SOCIETE CIVILE DE PATRIMOINE BERDEC CLAIREYANN&CELINE
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| PATRICK DUCASSE | Président du conseil d'administration | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100