DOSSIERS / CAPELIS RUN
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Company dossier

CAPELIS RUN

FRANCE · COMPANY · INCORPORATED 2020-12-10
KYBE ID: 969500FOZUHU9ZXRKS18 · 892076464 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
CAPELIS RUN
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892076464
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dissolved
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Limited liability company (SARL)
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2020-12-10
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10 RUE VILLA MARIA, 44000 NANTES
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66.19B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC DESFOSSEZPrésidentFrance registry
MAGALI PASQUIERPrésidentFrance registry
SEBASTIEN DELAGEPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPELIS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100