DOSSIERS / CAP CODE PARTICIPATIONS II
← SearchExport PDF
Company dossier

CAP CODE PARTICIPATIONS II

FRANCE · COMPANY · INCORPORATED 2010-01-18
KYBE ID: FR-519545677 · 519545677 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CAP CODE PARTICIPATIONS II
fr_insee
519545677
fr_insee
active
fr_insee
Commercial company
fr_insee
2010-01-18
fr_insee
13 RUE DE CHATILLON, 35000 RENNES
fr_insee
64.20Z
fr_insee
€2
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBAN GORONactiveAM5dissolvedANNE-CHARLOTTE LUCASdissolvedANNE-CLAIRE MARIE-FRANCOISE ANTOINETTE JEANNE LIMEULactiveCABINET LTB SOCIETE D'AVOCATSdissolvedCAP CODEactiveCAP CODE PARTICIPATIONSdissolvedCDB1dissolvedCELIA MARIE FREDERIQUE HAMONdissolvedELISE GUEGANdissolvedESTHER LE GUELLECdissolvedFABIAN LAHAIEactiveFRANCOIS FRANCK FRED THOMASactiveMEBAHIAHdissolved[ND]active[ND]activeSCI 64 RUE DU COMMERCEdissolvedSCI CROISSY TELECOMdissolvedSCI DES HAUTS PLATEAUXdissolvedSCI DU BAS PLATEAUdissolved

+6 more

People with significant control

6 people
NameRoleFromSource
Alexandre RIOUPrésident—France registry
BENJAMIN MATHIEU THOUMAZEAUPrésident—France registry
CATHERINE VOYPrésident—France registry
Geoffroy Chritophe Marie Ghislain CANIVETPrésident—France registry
NICOLAS STEPHANE MARTINEAUPrésident—France registry
YANN LE GOFFPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO PARTICIPATIONS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100