DOSSIERS / CAPSYS
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Company dossier

CAPSYS

FRANCE · COMPANY · INCORPORATED 2007-02-19
KYBE ID: FR-494402209 · 494402209 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
CAPSYS
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494402209
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2007-02-19
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69 RUE DE PARIS, 77183 CROISSY-BEAUBOURG
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64.20Z
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6
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE ESTEVESDirecteur général déléguéFrance registry
THIERRY JEAN-PIERRE EDOUARD ASSELINDirecteur général déléguéFrance registry
PHILIPPE DOMINIQUE ROBERT BELLANGERPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPSYS BAT · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100