DOSSIERS / CAPRI BEL
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Company dossier

CAPRI BEL

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-444282693 · 444282693 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAPRI BEL
fr_insee
444282693
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-24
fr_insee
2019-11-22
fr_insee
15 RUE DE L HOTEL DE VILLE, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANGELA DI TACCHIOAdministrateur—France registry
ROLAND GROSAdministrateur—France registry
CAROLE GROSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off