DOSSIERS / CAP'TAL
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Company dossier

CAP'TAL

FRANCE · COMPANY · INCORPORATED 2007-05-31
KYBE ID: FR-498202258 · 498202258 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CAP'TAL
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498202258
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dissolved
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Limited liability company (SARL)
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2007-05-31
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3 PL DES 4 DOCTEURS BUCQUET, 53000 LAVAL
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70.22Z
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€40,000
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Connections

12 links
Shared operator — likely the same administrator
JEAN PIERRE ROLLANDShared registered address · 2 share thisETHIQUABShared officer / director · 12 share thisSOCIETE D'AFFRETEMENT DES BRIERESShared officer / director · 12 share thisAMADEI SARLShared officer / director · 12 share thisVT 081114Shared officer / director · 12 share thisAMBROISE THIERRYShared officer / director · 12 share thisAMADEOShared officer / director · 12 share thisSOC DES TRANSPORTS MAURICE BOUVIERShared officer / director · 12 share thisSCI FREEBROISEShared officer / director · 12 share thisAREA FINANCESShared officer / director · 12 share thisTRAGIRShared officer / director · 12 share thisMCTMCL.AMBROISEShared officer / director · 12 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

1 people
NameRoleFromSource
THIERRY AMBROISEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100