DOSSIERS / CAP DE BONNE-ESPERANCE
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Company dossier

CAP DE BONNE-ESPERANCE

FRANCE · COMPANY · INCORPORATED 2025-01-30
KYBE ID: FR-940236557 · 940236557 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAP DE BONNE-ESPERANCE
fr_insee
940236557
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-30
fr_insee
9 RUE de Vézelay, 75008 Paris
fr_insee
68.20B
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€700
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACE DANCE CONCEPTactiveASSO FRANCE CHINE LEADERSactiveATELIER UNDO ARCHITECTUREdissolvedBERNARD POUYdissolvedCOMPAGNIE 2024dissolvedGEORGES LUC FOURNOLSdissolvedINDI THIBERVILLEactiveINDIVISION OSWALDactiveJULIEN YADDEHIdissolvedLES ENTRETIENS DE L'EXCELLENCEactive[ND]dissolved[ND]dissolved[ND]dissolvedOKWAactivePASSION & SAVOIRSactiveRICARDO SANCHEZactiveSCI BOULOGNE HUMANISMEdissolvedSCI ENCHERES ET AUCTIONSdissolvedSCI VEZELAY 2002dissolvedSOCIETE CIVILE PATERdissolved

+3 more

People with significant control

7 people
NameRoleFromSource
Eric CoisneDirecteur—France registry
Alexandrine BeckerMembre du directoire—France registry
Emmanuel Des MoutisMembre du directoire—France registry
Gilles LegrandMembre du directoire—France registry
Jacques Recope De Tilly - BlaruMembre du directoire—France registry
Nathalie Le RoyMembre du directoire—France registry
Xavier RomatetMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

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