DOSSIERS / CAP BAILLIAGE
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Company dossier

CAP BAILLIAGE

FRANCE · COMPANY · INCORPORATED 2024-03-14
KYBE ID: FR-987491909 · 987491909 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CAP BAILLIAGE
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987491909
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active
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Simplified joint-stock company (SAS)
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2024-03-14
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2 RUE du Bailliage, 78000 Versailles
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
NARDONEShared officer / director · 7 share thisSETTEBELLOShared officer / director · 7 share thisSCI VILLA BRIGITTEShared officer / director · 7 share thisSOCIETE CAPOCCIShared officer / director · 7 share thisCAPOCCI PARCHEGGIShared officer / director · 7 share thisCAPOCCI SAJEShared officer / director · 7 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

1 people
NameRoleFromSource
John CAPOCCIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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