DOSSIERS / CAPITOLE GESTION
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Company dossier

CAPITOLE GESTION

FRANCE · COMPANY · INCORPORATED 1992-09-28
KYBE ID: FR-388636292 · 388636292 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAPITOLE GESTION
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388636292
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active
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Simplified joint-stock company (SAS)
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1992-09-28
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38 RUE LOUIS PLANA, 31500 TOULOUSE
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68.31Z
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6
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER PUJOLDirecteur général délégué—France registry
MDM CAPITALPrésident 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 (CAPITOLE GESTION INVESTISSEMENT · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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