KYBE — See who's really behind any company

Company dossier

CAP INVEST

FRANCE · COMPANY · INCORPORATED 2012-11-19
KYBE ID: 984500FV3DD153A9A097 · 789373958 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCAP INVEST

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Registration789373958

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-11-19

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Registered address29 RUE ESQUERMOISE, 59800 LILLE

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Industry66.30Z

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Employees1

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Share capital€466,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ADSEARCHdissolved DPV NORDdissolved ETUDES MATHEMATIQ INFORMATIQ STATISTIQUEactive EUROCAP FINANCEactive EUROCAP INVESTdissolved FINANCIERE FCDactive MARCELOdissolved MCK MEURAdissolved OLIVIANE ISABELLE BRODINdissolved PLACE AUX IDEES NEUVESactive PLACE AUX IDEES NEUVESdissolved SA MEURAdissolved SC DE HELDEdissolved SCI DE LONDRES 2019dissolved SCI QUAI DU WAULTdissolved SOC D INVESTISSEMENT EN MARKETING DIRECTactive YELLOW FINANCEdissolved

People with significant control

1 people

Name	Role	From	Source
MARC PRUVOST	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROCAP INVEST · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100