DOSSIERS / CAP VITAL SANTE
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Partnership dossier

CAP VITAL SANTE

FRANCE · PARTNERSHIP · INCORPORATED 1993-05-14
KYBE ID: FR-391006814 · 391006814 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP VITAL SANTE
fr_insee
391006814
fr_insee
dissolved
fr_insee
Partnership limited by shares (SCA)
fr_insee
1993-05-14
fr_insee
62 AV DE LA GRANDE ARMEE, 75017 PARIS
fr_insee
46.46Z
fr_insee
20
fr_insee
€121,165
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANTONIO ALFONSO GARCIA FAJARDOactiveARI DARMONactiveARMAND MOUSSUdissolvedAR VAGdissolvedAYEL LABELactiveBEATRIX MAGENDIEdissolvedCAP VITAL DEVELOPPEMENTdissolvedCHARLOTTE BILTGENactiveCHOCIMMOactiveCLAUDE FUSADEdissolvedCOMPTOIR EUROP COMMER INDUSdissolvedCYRIL VACHEZactiveEDWIGE ANDREE MARIE CUVELIERactiveETABLISSEMENTS MOUSSUdissolvedEUROPEENNE COMMERCIALISATION ASSISTANCEactiveFLORENCE OGRINactiveFORMEDICdissolvedFRANCOIS DANIEL PIERRE MULLERactiveGATY DERHIdissolvedGERARD GALLIASactive

+32 more

People with significant control

3 people
NameRoleFromSource
MEDITECDirigeant—France registry
NITRY MEDICALDirigeant—France registry
THIERRY WEILPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100