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Company dossier

CAP SUD

FRANCE · COMPANY · INCORPORATED 2001-11-28
KYBE ID: FR-439789629 · 439789629 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCAP SUD

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Registration439789629

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-11-28

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Registered addressZAC D'ACTIVITES CAP SUD, 36250 SAINT-MAUR

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Industry68.20B

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Share capital€3,200

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Connections

3 links

Shared operator — likely the same administrator

BAB'HOUZZShared officer / director · 4 share this CME CORP 1Shared officer / director · 4 share this ORGANICOM FRANCEShared officer / director · 4 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

2 people

Name	Role	From	Source
PASCAL PICHON	Président	—	France registry
PAUL MARECHAL	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100