DOSSIERS / CAPMD
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Company dossier

CAPMD

FRANCE · COMPANY · INCORPORATED 2025-01-23
KYBE ID: FR-939741005 · 939741005 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAPMD
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939741005
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active
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Real-estate civil company (SCI)
fr_insee
2025-01-23
fr_insee
9 PL du Capitole, 31000 Toulouse
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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

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alain CORBINEAUactiveALBERTOdissolvedANDRE JEAN SALADONdissolvedARJMdissolvedBENALactiveBENEVENTUMdissolvedBONDONdissolvedCABINET OPTION DEVELOPPEMENT COMMERCIALdissolvedCAMILLE COUSTAUTactiveCAPITOLE DISTRIBUTIONdissolvedCHANTA BARBIER DE PREVILLEdissolvedCLEMENCE DE PRADAactiveCONSEIL ASSUR RECOUVR ENQUETEdissolvedDISTRI MIDIdissolvedEMILE ALTABAdissolvedEMPREINTE IMMOBILIERactiveFRANCOISE ANDREE DELONdissolvedFRANCOISE BERBIGIERdissolvedGOOD TRANSACTIONSactiveHOTELIERE LIMONADIERE ET DE BRASSERIEdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
Nadège MartyDirecteur—France registry
NYS CORNUT-GENTILLE SELARLMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100