DOSSIERS / CAPITAL QUINZE
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Company dossier

CAPITAL QUINZE

FRANCE · COMPANY · INCORPORATED 2025-04-29
KYBE ID: FR-943554402 · 943554402 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
CAPITAL QUINZE
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943554402
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active
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Real-estate civil company (SCI)
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2025-04-29
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104 RUE Saint-Maur, 75011 Paris
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68.20B
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€1,000
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Companies at this address

35 total
AIR MUSIC PRODUCTIONactiveBONAMY & BERRADAactiveClara Lucie SchmidtactiveCLEMENTINE LA JOIEdissolvedCONTEMPLATIVEactiveDaniel Jay HARPERactiveGEORGES KAIKDJIANdissolvedGRABHOUSESactiveHAMIDA OULED SLIMANEactiveHELENE NATHALIE JOSEPHINE DELQUIEactiveHibah ALQASUMactiveHKGactiveHUGUES-HENRI GUY LINIGERdissolvedIGOSEOdissolvedIL COVOdissolvedIRAN SAFRANdissolvedJULIE CECILE LEFERactiveLES FILLES 20+11dissolvedLES TONTONS ZINGUEURSdissolvedMATHILDE MARIE ISABELLE MARRAUD DES GROTTESactive

+15 more

Connections

16 links
Shared operator — likely the same administrator
PEVERELLI ET CIEShared officer / director · 2 share thisCGSNShared officer / director · 4 share thisAGENCE CHRISTOPHE GAUTRAND & ASSOCIESShared officer / director · 4 share thisCOMACY TEAMShared officer / director · 4 share thisMONSIEUR BONSOIRShared officer / director · 4 share thisSCI L'ORANGERIE DE BISANNEShared officer / director · 4 share this2M ENERGIESShared officer / director · 11 share thisTALEFROMShared officer / director · 11 share thisMATT & GRAVITY SHOP CYCLESShared officer / director · 11 share thisVINGT-NEUF SEPTShared officer / director · 11 share thisSCI MATHISShared officer / director · 11 share thisSCI DES FONTAINESShared officer / director · 11 share thisMARCHANDS DE CAILLOUXShared officer / director · 11 share thisMATTEUCCIAShared officer / director · 11 share thisJARDINS DE L'ORANGERIEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-943554402/network.

People with significant control

7 people
NameRoleFromSource
Romain PeverelliDirecteur—France registry
COMACY TEAMMembre du directoire—France registry
MATTEUCCIAMembre du directoire—France registry
MONSIEUR BONSOIRMembre du directoire—France registry
Benjamin DeshoulièresPrésident—France registry
Christophe GautrandPrésident—France registry
Matthieu MichelPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 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