DOSSIERS / CAPDIS
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Cooperative dossier

CAPDIS

FRANCE · COOPERATIVE · INCORPORATED 2002-10-09
KYBE ID: FR-301170692 · 301170692 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPDIS
fr_insee
301170692
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-09
fr_insee
220 RUE DES VAREYS, ZAC DE LA CHAMBIERE, 01440 VIRIAT
fr_insee
46.21Z
fr_insee
20
fr_insee
€1,302,413
fr_insee

Ownership structure

15 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

2 people
NameRoleFromSource
FRANCK HUBERT GEORGES LOUIS BOUGUETDirigeant—France registry
YOHANN PELUSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100