KYBE — See who's really behind any company

Company dossier

CAP DE LA MAURESQUE

FRANCE · COMPANY · INCORPORATED 2022-07-27
KYBE ID: FR-917850539 · 917850539 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameCAP DE LA MAURESQUE

fr_insee

Registration917850539

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2022-07-27

fr_insee

Registered address25 RUE DES PALMIERS, 66270 LE SOLER

fr_insee

Industry68.20B

fr_insee

Share capital€1,500

fr_insee

Companies at this address

2 total

THEOMANEactive

Connections

5 links

Shared operator — likely the same administrator

THEOMANEShared registered address · 2 share this PALOMANEShared officer / director · 5 share this VILLA DU ROUSSILLONShared officer / director · 5 share this ROMANEShared officer / director · 5 share this AHFIRFAMILYZIANEShared officer / director · 5 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

Name	Role	From	Source
SAMIRA ZIANE	Directeur	—	France registry
MANE PATRIMONIAL, S.L.	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100