DOSSIERS / FINANCIERE CAPITAN
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Company dossier

FINANCIERE CAPITAN

FRANCE · COMPANY · INCORPORATED 2011-06-23
KYBE ID: FR-533145538 · 533145538 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE CAPITAN
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533145538
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dissolved
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Limited liability company (SARL)
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2011-06-23
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99 RUE DES VIGNES, 73400 UGINE
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64.30Z
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€393,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE BLONDELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100