DOSSIERS / LE CAPITAINE
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Company dossier

LE CAPITAINE

FRANCE · COMPANY · INCORPORATED 2000-05-18
KYBE ID: FR-431430172 · 431430172 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LE CAPITAINE
fr_insee
431430172
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-05-18
fr_insee
83 BD DES BELGES, 44300 NANTES
fr_insee
68.20B
fr_insee
€320,143
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Connections

9 links
Shared operator — likely the same administrator
LA REGLE DE TROISShared officer / director · 2 share thisSCI ALCAZARShared officer / director · 4 share thisGIBUSShared officer / director · 4 share thisLE CAPITAINE IIShared officer / director · 4 share thisSCM LOIRE ATLANTIQUE BIOLOGIEShared officer / director · 7 share thisSCI LES KLINGONSShared officer / director · 7 share thisPMMShared officer / director · 7 share thisLES PICAROSShared officer / director · 7 share thisROUMBAShared officer / director · 7 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

3 people
NameRoleFromSource
PHILIPPE MARIE BERNARD DOUETPrésident—France registry
ROBERT JEAN PIERRE SIMON CHAUVETPrésident—France registry
THIERRY DENIS LISSAJOUXPrésident—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 (LE CAPITAINE II · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100