DOSSIERS / CAPITOLE PATRIMOINE INVESTISSEMENT
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Company dossier

CAPITOLE PATRIMOINE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2001-06-12
KYBE ID: FR-438097743 · 438097743 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPITOLE PATRIMOINE INVESTISSEMENT
fr_insee
438097743
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-06-12
fr_insee
286 AV DE GRANDE BRETAGNE, 31300 TOULOUSE
fr_insee
70.3A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALMAactiveA PLUS COMMUNICATIONdissolvedB.R.AND PARTNERSdissolvedCABINET CAPITOLE PATRIMOINE CCPdissolvedCABINET INFIRMIER OCCITANdissolvedCCRP FUTURAactiveCHRISTOPHE FRAYSSEdissolvedCLAUDINE PERTUEactiveDYNAM SERVICESdissolvedELIXIRdissolvedEURO NATURE MIDI PYRENEESdissolvedFRANCE - BIOdissolvedGIHANE BENCHEQROUNactiveJEAN PIERRE RENE LEON JEAN-PIERRE ROBEdissolvedKéna Marc André ANTOINEactiveLA RASCASSEdissolvedLAURENT BORDENAVEactiveLE FOURNIL DE BERNARDdissolvedMAYSSA MODEST FASHIONactive[ND]dissolved

+12 more

People with significant control

2 people
NameRoleFromSource
PAUL BAYLEPrésident—France registry
ULRICH KNOOPPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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