DOSSIERS / CAP-INVESTISSEMENT
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Company dossier

CAP-INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2008-07-29
KYBE ID: FR-507401149 · 507401149 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP-INVESTISSEMENT
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507401149
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dissolved
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Limited liability company (SARL)
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2008-07-29
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39 RUE COMMANDANT HENRI VIOT, 44100 NANTES
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL THIERRY CLOSTREPrésident—France registry
GEOFFROY CHEVALIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100