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Company dossier

CAP CLEMENTINE

FRANCE · COMPANY · INCORPORATED 2023-11-22
KYBE ID: FR-981405988 · 981405988 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCAP CLEMENTINE

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Registration981405988

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-11-22

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Registered address1 IMP des Pontils, 31500 Toulouse

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Industry68.20B

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Share capital€1,500

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Companies at this address

51 total

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

AEDIFICANDIactive ANTOINE SERGOLLEactive ARIANE IMMOBILIERdissolved CHARLOTTE PELLEGRINactive CONSTANCE ANNE BERENICE NAKACHEBOYERactive CT PSYMMOactive EL GRECOdissolved EMILIE ANCELEdissolved ERIC DOURLHIESactive FRANCOISE SATGEdissolved HELENE ANNE EMMANUELLE DELCLAUXactive HERVELINE COLINdissolved ISABELLE TANCREZactive LE KIOSQUE DU PASTELdissolved LOS AMIGOS MONTAUBANdissolved MAGALI CLERCactive MATHILDE MARGUERITE MADELEINE TOULEMONDEactive MICHEL HARROCHactive MICKAEL SALAMAdissolved MIDI PYRENEES SERVICES A DOMICILEdissolved

+31 more

Connections

4 links

Shared operator — likely the same administrator

ISMShared officer / director · 2 share this SCI GONIN IMMOBILIERShared officer / director · 2 share this SCI 26 AVENUE JEAN RIEUXShared officer / director · 3 share this CENTRE MEDICAL DE VAL DE LIMAYRACShared officer / director · 3 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

Name	Role	From	Source
Meyer Michaël Michel HARROCH	Directeur	—	France registry
Sarah Anaëlle HARROCH	Membre du directoire	—	France registry
Yaëlle Eva HARROCH	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100