DOSSIERS / CAPE NAS
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Company dossier

CAPE NAS

FRANCE · COMPANY · INCORPORATED 2024-10-02
KYBE ID: FR-933669194 · 933669194 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAPE NAS
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933669194
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active
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Real-estate civil company (SCI)
fr_insee
2024-10-02
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30 RUE Louis Thévenet, 69004 Lyon
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE REBOLLEdissolvedAURELIE PATRICIA PITTIONactiveCHATEAU TANAdissolvedDOCUMENTS D'ARTISTES AUVERGNE-RHONE-ALPESactiveISABELLE AUBINdissolvedJACQUES PLESSIERdissolvedJEAN-MARIE GABRIEL COGNETactiveJOELLE FARIONdissolvedLA BARRIQUEdissolvedMARIE-CLAUDE CHANTRELdissolvedMOUNSactive[ND]dissolved[ND]active[ND]activeOLI LAB LABORATOIRE DE DEVELOPPEMENT POUR LES ARTSactiveOXALIS HOLDINGactiveROMUALD LOURENCOdissolvedSCI 44 FRANKLINdissolvedSCI L.G.V.dissolvedSOC IMMOBILIERE DES SAVOIESdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
Antoine NASSOURDirecteur—France registry
L19 CONSULTINGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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