DOSSIERS / CAP
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Company dossier

CAP

FRANCE · COMPANY · INCORPORATED 2023-06-22
KYBE ID: FR-923660690 · 923660690 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAP
fr_insee
923660690
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-22
fr_insee
4 RUE RIGAUD, 92200 NEUILLY-SUR-SEINE
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

32 total
ABEL PHILIPPEdissolvedAURIOL SERVICESdissolvedAURORE PASQUALIactiveC-LEVEL ADVISORYdissolvedDEAUVILLAdissolvedFABRICE DELZENNEdissolvedFRANCOIS VIGNAactiveGILLIAN MARY HOWARTHdissolvedGROUPEMENT FORESTIER DUPIN-DESBORDESdissolvedHDC CONSEILdissolvedIMMO FABREdissolvedJEAN-DENYS PHILIPPEdissolvedLAZARE NATHAN BAUERdissolvedLMNP ABTAN PHILIPPE & LILIANactiveMR MME DELAUNAY M VIELLARDdissolvedMY BABY PHARMactiveMY BABYPHARM ACADEMIEactive[ND]dissolved[ND]active[ND]active

+12 more

People with significant control

3 people
NameRoleFromSource
Jonathan AMARDirecteur—France registry
Arthur CHEKROUNMembre du directoire—France registry
Grégoire PARETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100