DOSSIERS / CAPITOLE GESTION INVESTISSEMENT
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Company dossier

CAPITOLE GESTION INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2016-02-15
KYBE ID: 969500IRBBFFMFF2IQ69 · 818459596 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CAPITOLE GESTION INVESTISSEMENT
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818459596
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dissolved
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Limited liability company (SARL)
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2016-02-15
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38 RUE LOUIS PLANA, 31500 TOULOUSE
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64.20Z
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€100,000
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Ownership structure

3 entities
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People with significant control

1 people
NameRoleFromSource
DIDIER PUJOLPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100