DOSSIERS / CAP DOMICILE
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Company dossier

CAP DOMICILE

FRANCE · COMPANY · INCORPORATED 2005-11-30
KYBE ID: FR-485139752 · 485139752 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP DOMICILE
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485139752
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dissolved
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Simplified joint-stock company (SAS)
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2005-11-30
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47 AV Raoul Briquet, 62300 Lens
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88.10A
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250
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAP-EBDirecteur général délégué—France registry
EMMANUEL BLOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAP DOMICILE 2 · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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