DOSSIERS / CAPA
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Company dossier

CAPA

FRANCE · COMPANY · INCORPORATED 2023-07-26
KYBE ID: FR-978101467 · 978101467 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAPA
fr_insee
978101467
fr_insee
active
fr_insee
Civil company
fr_insee
2023-07-26
fr_insee
4 RUE de Brest, 69002 Lyon
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AMZ INVESTdissolvedAMZ PATRIMOINEactiveANAXIS SANTEactiveBMZ INVESTdissolvedBMZ PATRIMOINEactiveCENTRE DE PSYCHIATRIE AMBULATOIREdissolvedCENTRE DE RESSOURCES SANTEAdissolvedCENTRE NATIONAL DE FORMATION AUX TECHNIQUES D'ENTRETIEN - CNFEdissolvedClaire PHILIPactiveCLAUDE HENRI SCHNITZLERactiveCLAUDETTE VIZIOLIdissolvedCLEMENTINEactiveCMZ INVESTdissolvedCMZ PATRIMOINEactiveCOPROPRIETEactiveEOKYactiveFONCIERE PSYPRO GRENOBLEdissolvedFONCIERE PSYPRO LYONdissolvedINSTITUT D'ADDICTOLOGIE D'ABBEVILLEactiveINSTITUT D'ADDICTOLOGIE DES PORTES DE L'OISEactive

+64 more

People with significant control

2 people
NameRoleFromSource
YKOEDirecteur—France registry
EOKYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100