DOSSIERS / RATP CAP DEFENSE SEINE OUEST
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RATP CAP DEFENSE SEINE OUEST

FRANCE · COMPANY · INCORPORATED 2024-11-25
KYBE ID: FR-937690535 · 937690535 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RATP CAP DEFENSE SEINE OUEST
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937690535
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active
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Simplified joint-stock company (SAS)
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2024-11-25
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54 QUAI DE LA RAPÉE, 75012 PARIS 12E ARRONDISSEMENT
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49.31Z
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€3,200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CAP 14activeCAP 15activeCAP 16activeCOMPAGNIE DES TRANSPORTS VOYAGEURS DU MANTOIS INTERURBAINS - CTVMIactiveCONNECT GRAND PARISactiveFLEXCITE 93 SASdissolvedRATP CAP ACADEMIEactiveRATP CAP ARC SUD ET OUESTactiveRATP CAP MASSY - JUVISYactiveRATP CAP PLAINE SAINT-DENISactiveRATP CAP POMPADOURactiveRATP CAP RIVE DROITEactiveRATP CAP RIVE GAUCHEactiveRATP CONNECTactiveRATP DEV RAILdissolvedRATP EXPERTISESactiveRATP PARTICIPATIONSactiveRD 31activeRD ARDENNE METROPOLEactiveRD LYONactive

+7 more

People with significant control

1 people
NameRoleFromSource
XAVIER PIERRE MARIE CHRISTIAN LetyPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100