DOSSIERS / CAPMONDE
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Company dossier

CAPMONDE

FRANCE · COMPANY · INCORPORATED 2001-03-22
KYBE ID: FR-435163787 · 435163787 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CAPMONDE
fr_insee
435163787
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-03-22
fr_insee
2020-02-10
fr_insee
10 BD AGUTTE SEMBAT, 38000 GRENOBLE
fr_insee
47.71Z
fr_insee
€63,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXIS ICARD-CHABERTdissolvedBELLA EXPRESSdissolvedBELLE & JOLIE BJactiveBOCOURT SARLdissolvedCABINET CHABERTdissolvedCABINET CHABERT AGENCE IMMOBILIERE SARLdissolvedCATHERINE GOARANT AVOCATdissolvedCHEMAdissolvedD'ICI ET D'AILLEURSdissolvedFRANCK MELLINGERactiveGABARRA GUIEU PRUD'HOMME - AVOCATSdissolvedJOSEPH ZYLBERBERGdissolvedLE LEMANdissolvedLEVAIN ET DEVELOPPEMENTdissolvedLTHactiveMARIE CESAR & MARGAUXdissolvedPROMOSERVICEactiveSARL EDITIONS CYNARAactiveSAS MELLINGERactiveSCI DE DALYdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MICHEL MOREAUAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MOREAU (officer) matches PEP Michelle Moreau — Q66500125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MOREAU (officer) matches PEP Michel Moreau — Q66499988. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off