DOSSIERS / CAPIMO TRANSACTION
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Company dossier

CAPIMO TRANSACTION

FRANCE · COMPANY · INCORPORATED 2012-03-20
KYBE ID: FR-750284747 · 750284747 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CAPIMO TRANSACTION
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750284747
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dissolved
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Limited liability company (SARL)
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2012-03-20
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LE PUECH ARNAL, 12290 CANET-DE-SALARS
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68.10Z
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€450,000
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Connections

11 links
Shared operator — likely the same administrator
CAPIMOShared registered address · 5 share thisUBENShared registered address · 5 share thisMB PROMO 31Shared registered address · 5 share thisGROOB'SShared registered address · 5 share thisCAPIMOShared officer / director · 8 share thisBCP INVESTShared officer / director · 8 share thisGROOB'SShared officer / director · 8 share thisBBCPShared officer / director · 8 share thisGROUPE PANIJELShared officer / director · 8 share thisMB PROMO 31Shared officer / director · 8 share thisCOCOCINELLEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN-MARC ADRIEN PANIJELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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