DOSSIERS / C'CAPITAL
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Company dossier

C'CAPITAL

FRANCE · COMPANY · INCORPORATED 2000-12-08
KYBE ID: FR-433755261 · 433755261 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
C'CAPITAL
fr_insee
433755261
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-12-08
fr_insee
2020-09-23
fr_insee
11 RUE PAULIN TALABOT, 31100 TOULOUSE
fr_insee
70.22Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REGIS JEAN-MARIE SANTOULPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off