DOSSIERS / CAPRICE D UN JOUR
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Company dossier

CAPRICE D UN JOUR

FRANCE · COMPANY · INCORPORATED 1990-01-24
KYBE ID: 9695000S201G78108R63 · 353172661 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
CAPRICE D UN JOUR
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353172661
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dissolved
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Limited liability company (SARL)
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1990-01-24
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8 RUE DE TRACY, 75002 PARIS
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14.39Z
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENYAMINE HARROCHPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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