DOSSIERS / CAPS 27
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Company dossier

CAPS 27

FRANCE · COMPANY · INCORPORATED 2023-11-07
KYBE ID: FR-980430102 · 980430102 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAPS 27
fr_insee
980430102
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-07
fr_insee
12 RUE du Palais, 11000 Carcassonne
fr_insee
68.20A
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ANNE MARIE FOURNIOLSdissolvedCABINET DENTAIRE GRIFFE & ASSOCIESdissolvedDR JULIEN GRIFFEdissolvedDR NAUSICAA ROLLANDdissolvedFANNY SAMMITOactiveGINETTE LESPINASSEdissolvedINSTITUT DE FORMATION IMPLANTAIRE CARCASSONNEdissolvedMARIE MONTSARRATactiveMARINE MARIE SPANGHEROdissolvedNAUSICAA ROLLANDdissolved[ND]dissolvedRECHERCHES ESSAIS CHOREGRAPHIQUESactiveSCI DU 12 RUE DU PALAISdissolvedSOCIETE CIVILE PROFESSIONNELLE D'AVOCATS CABEE-BIVERdissolvedSPFPL MMdissolvedSTEPHANE GEORGES CABEEactive

People with significant control

3 people
NameRoleFromSource
Julien GRIFFEDirecteur—France registry
Marie MONTSARRATDirecteur—France registry
Nausicaa ROLLANDDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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