DOSSIERS / CAPELA
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Company dossier

CAPELA

FRANCE · COMPANY · INCORPORATED 1992-03-16
KYBE ID: FR-384703476 · 384703476 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CAPELA
fr_insee
384703476
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1992-03-16
fr_insee
17 AV DE LA SOURCE, 78520 LIMAY
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43.99C
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1
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€7,622
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI DES 2 CJShared registered address · 2 share thisCUGNAUX CONSTRUCTIONShared officer / director · 5 share thisSCI CAPELAShared officer / director · 5 share thisCABE-SAIL ENTREPRISEShared officer / director · 5 share thisCABE-SAIL & COShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CARLOS CAPELA JOSEAdministrateur—France registry
JOSE DA ROCHA CAPELAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAPELA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100