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Partnership dossier

CAPIG, GIE EN LIQUIDATION

FRANCE · PARTNERSHIP · INCORPORATED 2000-11-20
KYBE ID: FR-433494242 · 433494242 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCAPIG, GIE EN LIQUIDATION

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Registration433494242

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Statusdissolved

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TypeEconomic interest grouping (GIE)

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Incorporated2000-11-20

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Dissolved2021-08-23

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Registered addressRUE DE LA ROBERDIERE, 35000 RENNES

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Industry82.99Z

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Connections

4 links

Shared operator — likely the same administrator

SCI MANOIR DE VIRECOURTShared officer / director · 5 share this ETS FRAENCKEL ET HERZOGShared officer / director · 5 share this SCI LE DOMAINE DE MIDWAYShared officer / director · 5 share this MLM CONSULTINGShared officer / director · 5 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

Name	Role	From	Source
⚠ STEPHANE BERTHELOT	Administrateur	—	France registry
MARIE-LAURE MASSON	Dirigeant	—	France registry
XAVIER LANGUENOU	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE BERTHELOT (officer) matches PEP Stéphane Berthelot — Q66499764. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2021-08-23Dissolved / struck off