DOSSIERS / CAPEMBAL EQUIPEMENT
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Company dossier

CAPEMBAL EQUIPEMENT

FRANCE · COMPANY · INCORPORATED 1974-04-29
KYBE ID: FR-301075131 · 301075131 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CAPEMBAL EQUIPEMENT
fr_insee
301075131
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1974-04-29
fr_insee
VALROSE, 20290 BORGO
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68.20B
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€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANDRE COSTAdissolvedBASTIA MATERIELSdissolvedBERNARD DES ESGAULX DE NOLETdissolvedBOBINAGE ELECTRIQUE DE HAUTE-CORSEdissolvedBORGO COUNTRY CLUBactiveBUREAU DES ELEVES DE L'ECOLE DE GESTION ET DE COMMERCE DE BASTIAactiveCAMPOREdissolvedCAP DISCOUNTdissolvedCAPENERGYactiveCAP IMMOLIVactiveCAP IMMO LYSEdissolvedCAP VECCHIO IIdissolvedCATHERINE FERRARISdissolvedCATHERINE FERRARISdissolvedCOGETdissolvedCOLOMBANI TRANSPORT & LOGISTICSactiveCR DISTRIBUTIONdissolvedDANIEL ROGNONIdissolvedDECOR 2000dissolvedFLORENCE BRUYEREdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
ANNE-LISE MARIE SOLANGE RICOMINIDirecteur général délégué—France registry
CR DISTRIBUTIONPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPEMBAL · dissolved · name-sim 0.47) — 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