DOSSIERS / CAPMAL
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Company dossier

CAPMAL

FRANCE · COMPANY · INCORPORATED 2024-04-10
KYBE ID: FR-927507814 · 927507814 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAPMAL
fr_insee
927507814
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-10
fr_insee
141 B RUE de Saussure, 75017 Paris
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

3.14 GREENdissolvedAFRIGAMBLINGdissolvedALAIN RAOUL LOUIS BISSONdissolvedATELIER DE PANAMEactiveCENTRE FORMATION PROFESS DES CASINOSdissolvedDIMITRI JACQUES TSYGALNITZKYdissolvedDOMAINE DE GOURGOUBESdissolvedELECTRICIEN FCE VERGER DELPORTdissolvedELISAdissolvedELYSEE PALACEdissolvedELYSEE PALACE EXPANSIONdissolvedELYSEE PALACE HOTELdissolvedFRANCOIS FRANCK ROSdissolvedGROUPE PARTOUCHEdissolvedHOTEL GARDEN PINEDEactiveINSTITUT DES METIERS CLIENTS DES JEUX ET DES CASINOSdissolvedJEAN-PAUL JOURDANdissolvedLA PENSEE SAUVAGE LIFESTYLEdissolvedLE GAC - FONTAINE GESTIONactiveLUCIEN VICTOR BENGALEdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
Pauline BraultDirecteur—France registry
Pierre MaugerDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100