DOSSIERS / CAP CONSEILS
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CAP CONSEILS

FRANCE · COMPANY · INCORPORATED 2011-08-03
KYBE ID: FR-533126504 · 533126504 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAP CONSEILS
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533126504
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active
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Simplified joint-stock company (SAS)
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2011-08-03
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55 RUE DE CHOLET, 34070 MONTPELLIER
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69.20Z
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10
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMAIN BORIS GAUTIER CHAUMAZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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