DOSSIERS / CAPDEVILLE 40
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Company dossier

CAPDEVILLE 40

FRANCE · COMPANY · INCORPORATED 1997-08-27
KYBE ID: FR-413548512 · 413548512 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CAPDEVILLE 40
fr_insee
413548512
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-08-27
fr_insee
40 RUE CAPDEVILLE, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€274,408
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI SUSSUShared officer / director · 12 share thisANJEShared officer / director · 12 share thisJCATShared officer / director · 12 share thisASHShared officer / director · 12 share thisJASShared officer / director · 12 share thisONSET FILMSShared officer / director · 12 share thisJHTShared officer / director · 12 share thisSCI 40 RUE DU JARDIN PUBLICShared officer / director · 12 share thisJCASShared officer / director · 12 share thisRESEAU INFORMATIQUE SERVICE CONSEILShared officer / director · 12 share thisSLC PATRIMOINEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN JOSEPH SAFFIEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100