DOSSIERS / CAPITARAS
← SearchExport PDF
Company dossier

CAPITARAS

FRANCE · COMPANY · INCORPORATED 2024-11-07
KYBE ID: FR-935047357 · 935047357 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CAPITARAS
fr_insee
935047357
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-07
fr_insee
47 RUE Louise Michel, 93700 Drancy
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Omer ARASDirecteurFrance registry
SAHOMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100