DOSSIERS / CAPVALEUR
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Company dossier

CAPVALEUR

FRANCE · COMPANY · INCORPORATED 2006-09-20
KYBE ID: FR-491949822 · 491949822 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAPVALEUR
fr_insee
491949822
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-20
fr_insee
11 AV PARMENTIER, 31200 TOULOUSE
fr_insee
64.30Z
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€3,271,012
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

10 ELISEE RECLUSactiveABELIAactiveAGUA CLARAdissolvedAIGUE MARINEdissolvedALBATROSdissolvedAMBROSIAactiveANCOLIEdissolvedARBORETUMactiveAU FIL DE L'EAUactiveBOTANISTEactiveCABESTANdissolvedCABINET IMMOBILIER CONSEIL ET GESTIONdissolvedCABINET IMMOBILIER GESTION LOCATIVEdissolvedCARRE SILVERdissolvedCASSIOPEEactiveCIRERAdissolvedCOEUR EMERAUDEdissolvedCOEUR VERTdissolvedCOLOSSEUMdissolvedDOMAINE TERRE DES ROISactive

+79 more

People with significant control

1 people
NameRoleFromSource
XAVIER CHAUSSONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100