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Company dossier

CAPITOLIM

FRANCE · COMPANY · INCORPORATED 1995-02-13
KYBE ID: FR-399908086 · 399908086 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCAPITOLIM

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Registration399908086

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1995-02-13

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Registered address5 PL SAINT JULIEN, 31000 TOULOUSE

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Industry41.10A

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Employees1

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

FIPdissolved FONCIERE CAPITOLIMdissolved GIPdissolved JOANNY PROMOTIONdissolved LA COLLINEdissolved LA GRIVOISEdissolved LE METROPOLITAIN IIdissolved LE METROPOLITAIN IIIdissolved RESIDENCE LE PERIGNONdissolved RIQUET GESTIONdissolved SARL PRIMMOdissolved SCI ATHOSdissolved SCI CONCORDEdissolved SCI LE PARC DU PETIT PRINCEdissolved SCI MIRAGEdissolved SCI PLEIN SUDdissolved SCI RICHELIEUdissolved SCI TRENTINdissolved SNC DE L ESQUIREOUdissolved SNC DU PASSEdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
ANDRE JOANNY	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100