DOSSIERS / CAPN
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CAPN

FRANCE · COMPANY · INCORPORATED 2022-12-15
KYBE ID: FR-922245824 · 922245824 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPN
fr_insee
922245824
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-15
fr_insee
25 RUE DE DOUAI, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNETTE MARIE MONIQU GUERINdissolvedASSOCIATION ACTENSESactiveCAMILLE LEONIE GERMAINE MOUSSARDactiveDEMERCYactiveHORTENSE LAURENTdissolvedINDIVISION - PARISETactiveJEAN BAPTISTE DANTYdissolvedJEAN-BAPTISTE DE FROMENTdissolvedJEAN-BAPTISTE LEONCE DANTYdissolvedJESSICA SAVALactiveLA COMPAGNIE GENERALE DE LAMPESdissolvedLITTLE PIGdissolvedLUCINDA CONNERYdissolvedMARC GEORGES WIERZBICKIdissolved[ND]active[ND]active[ND]dissolved[ND]activeNICOLAS MUSNIERdissolvedNODAdissolved

+9 more

People with significant control

5 people
NameRoleFromSource
ANTOINE MusnierDirigeant—France registry
CAPDirigeant—France registry
NICOLAS MusnierDirigeant—France registry
PHILIPPINE MusnierDirigeant—France registry
CLAIRE MusnierPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100