KYBE — See who's really behind any company

Company dossier

CAP INVEST

FRANCE · COMPANY · INCORPORATED 2005-09-27
KYBE ID: FR-484213715 · 484213715 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCAP INVEST

fr_insee

Registration484213715

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

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Incorporated2005-09-27

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Registered address1 RUE MICHEL ROYER, 45100 ORLEANS

fr_insee

Industry64.20Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2B 3GDdissolved ALONLOCdissolved ANGERLOCdissolved ARG 36dissolved A.V.L.O.dissolved B.A.G.S.dissolved BOLOCdissolved BREVENDdissolved CANIFSdissolved CFA PARTNAIREactive COURLOCdissolved CYRVALdissolved DU PARC DU MOULINdissolved ESVRES PARCdissolved FUTURINVESTdissolved GLVdissolved HAVLOCdissolved HNDdissolved IDF-LOCdissolved LA PRIMAdissolved

+39 more

People with significant control

1 people

Name	Role	From	Source
GUILLAUME PASCAL DIDIER BASSAISTEGUY	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100