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Partnership dossier

CAPE NORD

FRANCE · PARTNERSHIP · INCORPORATED 2009-04-01
KYBE ID: FR-511641607 · 511641607 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCAPE NORD

fr_insee

Registration511641607

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2009-04-01

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Registered address2 RUE CHATEAUBRIAND, 59800 LILLE

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Industry68.10Z

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Employees1

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2Aactive CAPE 10 JJRdissolved CAPE 290 NATIONALEdissolved CAPE 49Rdissolved CAPE CAPITALdissolved CAPE FSV2dissolved CONCERTO NO 8active CRAYONactive GOTHAM INVESTIRdissolved GOTHAM INVESTISdissolved JACQUES CLAEYSdissolved MT CAPITALdissolved MT INVESTISSEMENTdissolved [ND]active SCCV CLOS COLBERTdissolved SCCV CLOS MOLINELdissolved SCI 145 FRdissolved SCI AYTOdissolved SCI DU 2 BIS RUE SAINT ELOIdissolved TOSCANEdissolved

+1 more

People with significant control

4 people

Name	Role	From	Source
FABRICE SZYJ	Directeur	—	France registry
STEPHANE VASSEUR	Directeur	—	France registry
FLS PRO & ASSOCIES	Dirigeant	—	France registry
TOSCANE	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Contract-vs-capacity mismatch

Won €1,650,265,000 in public contracts but declares 1–2 employees — possible ghost subcontractor

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Contract-vs-capacity mismatch

Clustered address

Composite risk score34/100