DOSSIERS / CAPITAL SECURITE
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CAPITAL SECURITE

FRANCE · COMPANY · INCORPORATED 2001-12-10
KYBE ID: FR-400555884 · 400555884 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPITAL SECURITE
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400555884
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dissolved
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Limited liability company (SARL)
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2001-12-10
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3 RUE NOTRE-DAME DE BON SECOURS, 60200 COMPIEGNE
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80.10Z
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500
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE GEORGES MAURICE DAVEYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPITAL SECOURS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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