DOSSIERS / CAPITAL ENERGIE INVESTISSEMENTS
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Company dossier

CAPITAL ENERGIE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2009-09-07
KYBE ID: FR-514693019 · 514693019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAPITAL ENERGIE INVESTISSEMENTS
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514693019
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active
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Limited liability company (SARL)
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2009-09-07
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45 B AV de Villiers, 75017 Paris
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64.30Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY MERLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100