DOSSIERS / CAPITOL GROUPE
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Company dossier

CAPITOL GROUPE

FRANCE · COMPANY · INCORPORATED 2008-07-18
KYBE ID: FR-505295105 · 505295105 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAPITOL GROUPE
fr_insee
505295105
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-18
fr_insee
2022-04-14
fr_insee
15 PL SAINT GEORGES, 31000 TOULOUSE
fr_insee
64.20Z
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIEN BACQUIEPrésident—France registry
OLIVIER SAURATPrésident—France registry
PHILIPPE HENRIETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off