DOSSIERS / CAPINIELLI PRODUITS PETROLIERS
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Company dossier

CAPINIELLI PRODUITS PETROLIERS

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-419690060 · 419690060 · 1 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAPINIELLI PRODUITS PETROLIERS
fr_insee
419690060
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-01
fr_insee
AV PAUL DOUMER, 20220 L'ILE-ROUSSE
fr_insee
47.78B
fr_insee
3
fr_insee
€106,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRE TOLIER KIWIdissolvedANTOINE COLOMBANIdissolvedAURELIE JEANNE ANNONCIADE PASSANIdissolvedCOLLEGE NATIONALISE P PAOLIdissolvedC PARTICIPATIONSdissolvedDANIELLE CAVALLONIdissolvedDENISE AMBROGIdissolvedDON COME GIUDICELLIdissolvedFRANCESCAdissolvedGRAZIANI ET FILSdissolvedGUY EMILE PIERRE JOSEPH DUPUISdissolvedJEAN LAURENT SOAVIdissolvedJOSEE LILIANNE COLOMBANIdissolvedKALLISTEWATCHdissolvedKILL BRIEdissolvedLUCIEN CAPINIELLIdissolvedMARCELLE ACQUAVIVAdissolvedMARIA ISABEL RIBEIRO TARDIFdissolvedMARIE FRANCE CAPINIELLIdissolvedNAPOLEON CASTELLIdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
PIERRETTE GUIDICELLIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Single-bidder procurement pattern

2 of 4 public-tender wins had only ONE bidder (50%) — the classic bid-rigging / suppressed-competition signal

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 23?

3 signals
+10
Single-bidder procurement pattern
+7
Shared-director cluster
+6
Clustered address
Composite risk score23/100