DOSSIERS / CAPIM 3000
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Company dossier

CAPIM 3000

FRANCE · COMPANY · INCORPORATED 1980-02-13
KYBE ID: FR-318227881 · 318227881 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAPIM 3000
fr_insee
318227881
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1980-02-13
fr_insee
1900-01-01
fr_insee
AV LEON BERENGER, 06700 SAINT-LAURENT-DU-VAR
fr_insee
79.06
fr_insee
€13,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AUTO HALL 3000dissolvedBERNARD LEPINEdissolvedCABINET BRUNactiveCAP INFO SUDactiveCLINIQUE VETERINAIRE CAP 3000dissolvedCOTE D'AZUR COMPUTERSdissolvedCUISINES DE VIRGINIEdissolvedDANIELLE TISSIERdissolvedFADAI RUTH HAESSLERdissolvedGHISLAINE DROUINactiveGMS GESTION MICRO SYSTEMESdissolvedGPSdissolvedHABANITAdissolvedINTER MARKETING SERVICEdissolvedIRMA BERTOLINOdissolvedJACQUES ARMAND SEBBAGdissolvedJEANCOLdissolvedLE MUSICIEN SAdissolvedMICRO ORDINATEUR SERVICEdissolvedM LAMBERTactive

+14 more

People with significant control

1 people
NameRoleFromSource
PIERRE LOUIS EZAVINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off