DOSSIERS / CAPEXALP
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Company dossier

CAPEXALP

FRANCE · COMPANY · INCORPORATED 2010-06-01
KYBE ID: FR-522707918 · 522707918 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPEXALP
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522707918
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dissolved
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Simplified joint-stock company (SAS)
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2010-06-01
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5 RUE DES SAVOYANCES, 74200 ANTHY-SUR-LEMAN
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82.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MONIQUE MICHELLE BURNATPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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