DOSSIERS / CASH CAPEMBAL
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Company dossier

CASH CAPEMBAL

FRANCE · COMPANY · INCORPORATED 1979-11-14
KYBE ID: FR-317289957 · 317289957 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASH CAPEMBAL
fr_insee
317289957
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1979-11-14
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LIEU DIT VALROSE, 20290 BORGO
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46.44Z
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20
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ANGE CARPINAdissolvedASSOCIATION DEPARTEMENTALE DES PARENTS ET AMIS DE PERSONNES HANDICAPEES MENTALES L'EVEIL DE HAUTE CORSEactiveBORGO MATERIAUXdissolvedCOMPTOIR AGRICOLE BASTIAISdissolvedFLORA PASQUALINIdissolvedFREDERIC ANTOMARCHIdissolvedGERARD BATAOUCHEdissolvedJEAN MARCANTONIdissolvedJEAN PHILIPPE ANTOINE BOULET-BOUTETdissolvedJEAN PIERRE LOUIS NAPOLEON ANDREANIdissolvedNATHALIE VERRI-ROSSIdissolvedPIERRE ANTOINE MARC PANCRACE PASQUALINIdissolvedPIERRE PHILIPPE PASQUALINIactiveROBERT VALERYdissolvedSDF FERRI GIACOMONIactive

People with significant control

2 people
NameRoleFromSource
ANNE-LISE MARIE SOLANGE RICOMINIDirecteur général délégué—France registry
CHRISTIAN THOMAS VALENTIN RICOMINIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPEMBAL · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100