DOSSIERS / CAPSI
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Company dossier

CAPSI

FRANCE · COMPANY · INCORPORATED 2000-09-04
KYBE ID: FR-432799336 · 432799336 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPSI
fr_insee
432799336
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-09-04
fr_insee
1 RUE DES GRANDS AUGUSTINS, 75006 PARIS
fr_insee
68.20A
fr_insee
€193
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RAPHAEL MARTINDirecteur—France registry
COMPAGNIE DE PHALSBOURGDirigeant—France registry
ISABELLE JOURNODirigeant—France registry
PHILIPPE JOURNODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100