DOSSIERS / CAP
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Company dossier

CAP

FRANCE · COMPANY · INCORPORATED 2007-03-13
KYBE ID: FR-494730484 · 494730484 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CAP
fr_insee
494730484
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-03-13
fr_insee
RUE PHILIPPE LEBON, BAZINIERES ACTI NORD, 85000 LA ROCHE-SUR-YON
fr_insee
52.21Z
fr_insee

Connections

6 links
Shared operator — likely the same administrator
INVICOShared officer / director · 7 share thisLE GRAND BLEUShared officer / director · 7 share thisS.C.I. DU PLATEAUShared officer / director · 7 share thisSCI MOUNDOUShared officer / director · 7 share thisSCI COMMOShared officer / director · 7 share thisSERITIPShared officer / director · 7 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
MATTHIEU COLINDirecteur général délégué—France registry
PIERRE COLINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100