DOSSIERS / CAPRI
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Company dossier

CAPRI

FRANCE · COMPANY · INCORPORATED 2026-01-07
KYBE ID: FR-999266166 · 999266166 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAPRI
fr_insee
999266166
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active
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Simplified joint-stock company (SAS)
fr_insee
2026-01-07
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9 RUE Berteaux Dumas, 92200 Neuilly-sur-Seine
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77.39Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANALY CONCEP CONSEIL EXPLOITATION SYSTEMactiveANDRE BERTHELOTdissolvedASSOCIATION SOS 2.0 - RECOURS ET DEFENSE DES ASSURESactiveASSURANCES PARIS D'ANTINdissolvedASSUREXPERTdissolvedBF CONSULTING GROUPdissolvedBOYER ET CIEactiveBOYER ET COMPAGNIEdissolvedCAMILLE DOMINIQUE SYLVIE MARIE MALPHETTESactiveCOPR 9 RUE BERTEAUX DUMAS 92 NEUILLY SUR SEINEactiveE N A M - INVESTdissolvedEve Emma Axelle HuguetactiveFINANCIERE ONDAREAactiveJACQUES ALFRED CONENdissolvedJACQUES CONENdissolvedJOESELBactiveLOULactiveMarie Claude Brigitte RaverdyactiveMichael David MAHIDDINIdissolved[ND]active

+11 more

People with significant control

2 people
NameRoleFromSource
Alexendre SABBAHDirecteur général délégué—France registry
Simon ELBAZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100