DOSSIERS / CAPITELLE 4
← SearchExport PDF
Company dossier

CAPITELLE 4

FRANCE · COMPANY · INCORPORATED 2024-07-30
KYBE ID: FR-931538466 · 931538466 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAPITELLE 4
fr_insee
931538466
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-30
fr_insee
1 RUE Notre Dame, 30000 Nîmes
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS MAINTIEN DES FONCTIONS COGNOTIVESactiveAU COEUR DE SAINT-QUENTINdissolvedBARRIAN 3activeBELDIA BOUBIRdissolvedCUBdissolvedFRANCOISE LEBLANCdissolvedJOSEPHINE LOPEZdissolvedL'ANCYSEdissolvedLAURA JENNIFER CHINGUEdissolvedMEDI ANCYSEdissolvedMONTPLAISIRdissolvedOPREME (OPERATEUR DU REGROUPEMENT MEDICAL)dissolvedPIERRY FUMANALdissolvedRUE DE LA DUCQUEdissolvedRUE ROUSSY SASdissolvedSARL AMORGOSdissolvedSARL LA CORNICHEdissolvedSCI BONESdissolvedSCI DU 7 RUE DE LA COQUEdissolvedSCI DU 9 RUE DE LACOQUEdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
Jean-Claude Robert SOREAUDirecteur—France registry
Matthias Jean-Claude SOREAUDirecteur—France registry
Taïki Jean-Claude SOREAUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100