DOSSIERS / CAPITAL SECOURS
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CAPITAL SECOURS

FRANCE · COMPANY · INCORPORATED 2010-12-01
KYBE ID: FR-528697683 · 528697683 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
CAPITAL SECOURS
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528697683
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dissolved
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Limited liability company (SARL)
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2010-12-01
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3 RUE NOTRE-DAME DE BON SECOURS, 60200 COMPIEGNE
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80.10Z
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10
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE GEORGES MAURICE DAVEYPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPITAL SECURITE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100