DOSSIERS / CAP PATRIMOINE
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Company dossier

CAP PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2023-01-21
KYBE ID: FR-948043823 · 948043823 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAP PATRIMOINE
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948043823
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active
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Real-estate civil company (SCI)
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2023-01-21
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6 RUE Volta, 92800 Puteaux
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00.00Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Matthieu Jean MONTALBANMembre du directoire—France registry
Philippe David MONTALBANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100