DOSSIERS / CAP MAG
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Company dossier

CAP MAG

FRANCE · COMPANY · INCORPORATED 2004-02-12
KYBE ID: FR-452025406 · 452025406 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP MAG
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452025406
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dissolved
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Limited liability company (SARL)
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2004-02-12
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9 RUE PIERRE PAUL DE RIQUET, 33610 CANEJAN
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64.20Z
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0
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€1,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS DANNEELSPrésident—France registry
LUDOVIC LETELLIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100