DOSSIERS / CAPINVEST
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Company dossier

CAPINVEST

FRANCE · COMPANY · INCORPORATED 2003-08-06
KYBE ID: FR-449613314 · 449613314 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPINVEST
fr_insee
449613314
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dissolved
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Limited liability company (SARL)
fr_insee
2003-08-06
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1 ALL DES LILAS, 59147 CHEMY
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68.31Z
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€8,520
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMAURY CAPPOENPrésident—France registry
VALERIE CAPPOENPrésident—France registry
XAVIER CAPPOENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPINVEST · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100