DOSSIERS / CAPPRONE
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Company dossier

CAPPRONE

FRANCE · COMPANY · INCORPORATED 2022-08-08
KYBE ID: FR-918250036 · 918250036 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPPRONE
fr_insee
918250036
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-08-08
fr_insee
MEZZAVIA, 20090 AJACCIO
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41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADOLPHE MATTEUCCIdissolvedALCHIMIAactiveA.L ZENdissolvedANGE (ANGE) FARINACCIdissolvedANNIBAL FRANCOIS BIANUCCIdissolvedANTOINE BURESIactiveANTOINE GRIMIGNIdissolvedANTOINE PAUL FARINACCIdissolvedASSOC FREQUENCE PLUSactiveASSOCIATION A RUTAGHIAactiveASSOCIATION DES PROFESSIONNELS DE SANTE LIBERAUX DE MEZZAVIA AQUEDUCactiveASSOCIU GRANDE PREMIU DI A CITA D'AIACCIU PETANQUEactiveAUGUSTIN GRIMIGNIdissolvedA VITALIdissolvedBAP DIFFUSIONactiveBASILE MORETTIdissolvedBLANCHE TOMASIdissolvedBOULE DE MEZZAVIAactiveCATHERINE PAULETTE LOUISE RAFFIdissolvedCLAUDE MAURICE DESSAUDactive

+91 more

People with significant control

4 people
NameRoleFromSource
JEAN-REMY MARTIN PAOLIDirecteur—France registry
DEMEURES CORSES ARTISANALESMembre du directoire—France registry
JEAN-LUC JOSEPH MARTIN PAOLIMembre du directoire—France registry
PASCAL-PIERRE JEAN MARTIN PAOLIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100