DOSSIERS / CAPGAIN
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Company dossier

CAPGAIN

FRANCE · COMPANY · INCORPORATED 2010-01-12
KYBE ID: 969500MGIJFPDNFGVN54 · 519341101 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPGAIN
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519341101
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dissolved
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Limited liability company (SARL)
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2010-01-12
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84 AV KLEBER, 75016 PARIS
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70.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE BoghossianPrésident—France registry
ANGELINA DersarkissianPrésident—France registry
ANITA BOGHOSSIANPrésident—France registry
THIERRY BoghossianPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100