DOSSIERS / CAP CASANOVA INVEST
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Company dossier

CAP CASANOVA INVEST

FRANCE · COMPANY · INCORPORATED 2024-01-17
KYBE ID: FR-983393083 · 983393083 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAP CASANOVA INVEST
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983393083
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active
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Real-estate civil company (SCI)
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2024-01-17
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10 Rue de la Cure, 75016 Paris
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Alicia GORREDirecteur—France registry
ROMAIN COMBESDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100