DOSSIERS / CAP DEUX
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Company dossier

CAP DEUX

FRANCE · COMPANY · INCORPORATED 2010-04-01
KYBE ID: FR-521500405 · 521500405 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP DEUX
fr_insee
521500405
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-01
fr_insee
20 FG DE MONTBELIARD, 90000 BELFORT
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68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC GOIZEDirecteur—France registry
CAP INVESTMembre du directoire—France registry
LAURE SCHUGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100