DOSSIERS / CAPAUNY
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Company dossier

CAPAUNY

FRANCE · COMPANY · INCORPORATED 2006-03-20
KYBE ID: FR-489092064 · 489092064 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CAPAUNY
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489092064
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dissolved
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Limited liability company (SARL)
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2006-03-20
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47 RUE PEROLIERE, 05000 GAP
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47.72B
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6
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€7,500
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Connections

13 links
Shared operator — likely the same administrator
SCI DU BOULEVARDShared officer / director · 5 share thisSCI LES ENFANTSShared officer / director · 5 share thisSCI LE CLOS ST CLERCShared officer / director · 5 share thisHOLDING RCShared officer / director · 5 share thisHOLDING AIMEShared officer / director · 10 share thisSCI L'ALAMBICShared officer / director · 10 share thisMAXIMShared officer / director · 10 share thisSCI PAUL'SShared officer / director · 10 share thisSCI ELVINAShared officer / director · 10 share thisSCI FANNYShared officer / director · 10 share thisFANLINEShared officer / director · 10 share thisLE2MRShared officer / director · 10 share thisRCPFShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FANNY CHAULANPrésident—France registry
PAULINE LUCIE CHAULANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100