DOSSIERS / A CAPANELLA
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A CAPANELLA

FRANCE · COMPANY · INCORPORATED 2023-03-20
KYBE ID: FR-949946537 · 949946537 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A CAPANELLA
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949946537
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active
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Simplified joint-stock company (SAS)
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2023-03-20
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125 RUE du Faubourg Poissonnière, 75009 Paris
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70.10Z
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€3,179,968
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRA JULIE MADARdissolvedANDRE LEIBAdissolvedBEGONIA - TEXactiveBENJAMIN DAVID ALEXANDRE THERYactiveCOPR 125 RUE DU FBG POISSONNIERE 75009 PARISactiveDAVID LARDYdissolvedETIENNE ALBERT GRUSONdissolvedFLDdissolvedFLORISTILLdissolvedGEORGES PILAVIANdissolvedJEAN CLAUDE ANGEBAUDdissolvedJEAN LUC JEAN-LUC LAROPPEdissolvedLOOK EN CUIRdissolvedMEYER PIERRE MOMCILOV NIKOLA 2active[ND]dissolved[ND]activePASQUALE RITORTOdissolvedSCI YVES ET HUGUETTEdissolvedTHOMAS MARIE CHAMPELactive

People with significant control

1 people
NameRoleFromSource
Hugo Charles Marie VOLPEIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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