DOSSIERS / LES CAPUCINS
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Company dossier

LES CAPUCINS

FRANCE · COMPANY · INCORPORATED 2007-04-23
KYBE ID: FR-493268536 · 493268536 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES CAPUCINS
fr_insee
493268536
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-23
fr_insee
19 B RUE VILLIERS DE L'ISLE ADAM, 60000 BEAUVAIS
fr_insee
68.10Z
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
DIRIGE TRAVAUXdissolvedHOLDING FINAKOdissolvedIMMOPROactiveLA FERME DU CHATEAUdissolvedLE BOIS GAILLANDdissolvedLE CLOS DES ERABLESdissolvedLES ARGILESdissolvedLK PROMOTIONdissolvedLOUIS FRANCOIS KOTARSKIdissolvedSARL LE FRANC MARCHEactiveSAS PIERRE ET CHENEactiveSCCV BAILLEVENTactiveSCCV LE CLOS SAINT LOUISdissolvedSCCV LE MONT CAPRONactiveSCI DE COURLIEUdissolvedSCI DE LA TAPISSERIEdissolvedSCI DE L OSIEREdissolvedSCI DES ARBALETRIERSdissolvedSCI DES DEUX GOLFSdissolvedSCI DES PETITS CHENESdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
LOUIS-FRANCOIS GABRIEL KOTARSKIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100