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Company dossier

CAPITOLE PRESTATIONS

FRANCE · COMPANY · INCORPORATED 1988-10-07
KYBE ID: FR-348189556 · 348189556 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCAPITOLE PRESTATIONS

fr_insee

Registration348189556

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1988-10-07

fr_insee

Registered address106 AV TOLOSANE, 31520 RAMONVILLE-SAINT-AGNE

fr_insee

Industry52.23Z

fr_insee

Employees1

fr_insee

Share capital€7,622

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 F Sactive 3 Sdissolved 3S GESTIONdissolved 3SIactive AIRPORT BREST HANDLINGdissolved AIRPORT HANDLING PARTNERactive A.L.Tactive ALYZIAdissolved ALYZIA CARGO HANDLINGactive ALYZIA HOLDINGdissolved ALYZIA MONTPELLIER HANDLINGactive ALYZIA NICE HANDLINGdissolved ALYZIA PROVINCEdissolved A.O.Cdissolved A.O.Pdissolved A.O.Tdissolved A.R.C1dissolved A.R.C2active A.R.Fdissolved A.R.P1dissolved

+46 more

People with significant control

1 people

Name	Role	From	Source
MERYL SELLAN	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100