DOSSIERS / CAP INVEST
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Company dossier

CAP INVEST

FRANCE · COMPANY · INCORPORATED 2012-10-22
KYBE ID: 969500Y6ALMN513V2H19 · 788909398 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP INVEST
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788909398
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dissolved
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Civil company
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2012-10-22
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20 FG DE MONTBELIARD, 90000 BELFORT
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64.30Z
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€55,848
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC GOIZEDirecteur—France registry
LAURE SCHUGDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100