DOSSIERS / CAPDIAG
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Company dossier

CAPDIAG

FRANCE · COMPANY · INCORPORATED 2007-09-05
KYBE ID: FR-499819456 · 499819456 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAPDIAG
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499819456
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active
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Simplified joint-stock company (SAS)
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2007-09-05
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1 AV DU MARECHAL JOFFRE, 93160 NOISY-LE-GRAND
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71.20B
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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

1 people
NameRoleFromSource
LOIC FROCHOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAPDIAG · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100