DOSSIERS / CAPEGREJUL
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Company dossier

CAPEGREJUL

FRANCE · COMPANY · INCORPORATED 2023-07-06
KYBE ID: FR-954022299 · 954022299 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
CAPEGREJUL
fr_insee
954022299
fr_insee
active
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Civil company
fr_insee
2023-07-06
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1000 RTE de Villefranche, 69250 Curis-au-Mont-d'Or
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66.30Z
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€100
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI DU 15 RUE LANTERNEShared officer / director · 2 share this[ND]Shared registered address · 2 share thisEURL CHEZ GREGShared officer / director · 12 share thisL'ESCALE DU LANDYShared officer / director · 12 share thisM&A PREVENTIONShared officer / director · 12 share thisSCI DAMARIOShared officer / director · 12 share thisSCI VUE DU JARDINShared officer / director · 12 share thisIMMOBILIERE MARTIN DENISShared officer / director · 12 share thisSCI DENIS TETUShared officer / director · 12 share thisSARL BPIShared officer / director · 12 share thisSCI A.G.G.R.E.G.Shared officer / director · 12 share thisEURL DG RENOVATIONShared officer / director · 12 share thisMARTIN DENISShared officer / director · 12 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

3 people
NameRoleFromSource
Caroline PETITPIERREDirecteur—France registry
Grégoire DENISMembre du directoire—France registry
Julien DENISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100