DOSSIERS / CAPRI
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Company dossier

CAPRI

FRANCE · COMPANY · INCORPORATED 2023-07-20
KYBE ID: FR-977860659 · 977860659 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CAPRI
fr_insee
977860659
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-20
fr_insee
93 AV Pierre Grenier, 92100 Boulogne-Billancourt
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGELWAYactiveANNE YVETTE ADRIENNE PARODIdissolvedARCHITECTONICdissolvedARCHITECTURE MATHIEU ROUVEIXactiveBEAUTE BIEN ETREdissolvedBRUNO BRUNETTAdissolvedCHANTANAY CHANTHANY MANdissolvedCHARLES PAUL FRANCOIS ARPAGEdissolvedCHRISTIAN MORACCHINIdissolvedCLEMENCE DUGAGEdissolvedDAVID MARCOS FARELactiveDJELLOUL BELOUIZDADdissolvedDOMINIQUE TETUdissolvedELIANE PERRINE JANINE MARNASactiveELMARdissolvedEMILIE JEANNINE MARYSE CATONdissolvedFLORENCE D'IRIBARNEdissolvedHAMADI FERCHICHIdissolvedHELENE UNTEREINERdissolvedINDIVISION KORNIENKO KIRNENKOdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
Emmanuel PELLERINDirecteur—France registry
Julie LE VAILLANT DE FOLLEVILLEDirecteur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Emmanuel PELLERIN (officer) matches PEP Emmanuel Pellerin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100