DOSSIERS / CAP W
← SearchExport PDF
Company dossier

CAP W

FRANCE · COMPANY · INCORPORATED 2023-03-30
KYBE ID: FR-949899397 · 949899397 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
CAP W
fr_insee
949899397
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-30
fr_insee
ALL des Lauriers, Cap des Terrasses, 13260 Cassis
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
I2M NETWORKShared officer / director · 3 share thisMIAMIShared officer / director · 3 share thisDL LA CIOTATShared officer / director · 6 share thisDALLASShared officer / director · 6 share thisCDC AUBAGNEShared officer / director · 6 share thisCDC LA VALENTINEShared officer / director · 6 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

2 people
NameRoleFromSource
Marie-Christine PELLEGRINDirecteurFrance registry
William DESSORSMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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