DOSSIERS / CAPI
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Company dossier

CAPI

FRANCE · COMPANY · INCORPORATED 2011-08-29
KYBE ID: FR-534323472 · 534323472 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPI
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534323472
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dissolved
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Limited liability company (SARL)
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2011-08-29
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6 RUE D'ALGER, 75001 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE LelièvrePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100