DOSSIERS / FRANCK CAPELLE
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Company dossier

FRANCK CAPELLE

FRANCE · COMPANY · INCORPORATED 1994-06-22
KYBE ID: FR-395302243 · 395302243 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCK CAPELLE
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395302243
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dissolved
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Civil company (professional, SCP)
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1994-06-22
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103 RUE NATIONALE, 62860 MARQUION
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01.11Z
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3
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€172,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK CAPELLEDirecteur—France registry
CAPELLEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL FRANCK CAPPELLE · 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