DOSSIERS / CAPY
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Partnership dossier

CAPY

FRANCE · PARTNERSHIP · INCORPORATED 2011-11-25
KYBE ID: FR-537713414 · 537713414 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPY
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537713414
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dissolved
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General partnership (SNC)
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2011-11-25
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20 RUE DE LA GARE, 62123 BEAUMETZ-LES-LOGES
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56.10C
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6
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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

2 people
NameRoleFromSource
NADINE CAPYDirecteur—France registry
JIMMY FLAMENTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100