KYBE — See who's really behind any company

Company dossier

CAPEC BF

FRANCE · COMPANY · INCORPORATED 1998-12-14
KYBE ID: FR-421035536 · 421035536 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCAPEC BF

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Registration421035536

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1998-12-14

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Registered address16 BD LYAUTEY, 89000 AUXERRE

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Industry69.20Z

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Employees6

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Share capital€120,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

AFD89active BIANCA BERNARDIactive COMPAGNIE DE RECOUVREMENTS DE CREANCES EUROPEENNESdissolved CTRE DEP GESTION FONCTION PUBLI TERRIdissolved D2G HOLDINGdissolved D2GWAREdissolved Héléna Sarah ZERATHactive NATACHA GORNEAUactive

People with significant control

2 people

Name	Role	From	Source
SYLVAIN JEAN MICHEL Lochot	Directeur général délégué	—	France registry
FRANCK GUY JEAN-CLAUDE Duhamel	Président du conseil d'administration	—	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 (CAPEC RH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100