DOSSIERS / CAPVAL
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Company dossier

CAPVAL

FRANCE · COMPANY · INCORPORATED 2024-07-01
KYBE ID: FR-930352612 · 930352612 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
CAPVAL
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930352612
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active
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Real-estate civil company (SCI)
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2024-07-01
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VIALATELLE, 12850 ONET LE CHATEAU
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68.20B
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€1,000
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Connections

13 links

People with significant control

2 people
NameRoleFromSource
Philippe Michel Denis CAPGRASDirecteurFrance registry
Carole BOKANMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100