DOSSIERS / CAPHITOMACLE
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Company dossier

CAPHITOMACLE

FRANCE · COMPANY · INCORPORATED 2009-11-25
KYBE ID: FR-518376546 · 518376546 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPHITOMACLE
fr_insee
518376546
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-25
fr_insee
41 PL RIHOUR, 59800 LILLE
fr_insee
68.20B
fr_insee
€2,740
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACTION ET COMMUNICATION COMMERCIALEactiveANNIE NICOLE ARABUKIdissolvedAZIMUT PRODUCTIONactiveCHICOREE DEVELOPPEMENTdissolvedCOAT-INGactiveDOMINIQUE MARIE LE GALLIOTactiveENERGYPROdissolvedHELL'S NARANJAactiveIRENEE JEAN MARIE G GOSSARTdissolvedJEAN CLAUDE LAMPEdissolvedJEANNETTE DELESALLEdissolvedKILUCRUdissolvedMARTINE PLICHONdissolvedM.B. INVESTdissolved[ND]dissolved[ND]dissolvedONLY DdissolvedPRINOR SOC PROD INDUSTR NORDactivePYRAMIDE RIHOURdissolvedSARL M V Ddissolved

+9 more

People with significant control

7 people
NameRoleFromSource
EDWIGE DELAGEYDirecteur—France registry
MARC LELIEURDirecteur—France registry
CAROLINE LELIEURMembre du directoire—France registry
CLEMENCE LELIEURMembre du directoire—France registry
MARINE LELIEURMembre du directoire—France registry
PHILIPPE LELIEURMembre du directoire—France registry
THOMAS LELIEURMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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