DOSSIERS / SAS CAPB
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Company dossier

SAS CAPB

FRANCE · COMPANY · INCORPORATED 2023-02-14
KYBE ID: FR-948896923 · 948896923 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SAS CAPB
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948896923
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active
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Simplified joint-stock company (SAS)
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2023-02-14
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48 avenue Victor Hugo, 75116 Paris 16e Arrondissement
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66.30Z
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
CP INVESTShared registered address · 2 share thisSCI DE L ETANG DE LA GRUEShared officer / director · 8 share thisGROUPEMENT FORESTIER DU CHESNAYShared officer / director · 8 share thisLE MAS DES PRESShared officer / director · 8 share thisSCI LE MAS DES PRESShared officer / director · 8 share thisSCEA LES BIAUJARDINS DU NEUVRANShared officer / director · 8 share thisMPBShared officer / director · 8 share thisSCEA ROXANEShared officer / director · 8 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.

People with significant control

1 people
NameRoleFromSource
CHARLES ANDRE POZZO DI BORGOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100