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Company dossier

CAPASAINTES

FRANCE · COMPANY · INCORPORATED 2013-02-01
KYBE ID: FR-790894455 · 790894455 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CAPASAINTES
fr_insee
790894455
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dissolved
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Civil company
fr_insee
2013-02-01
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2023-10-22
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7 CRS DU MARECHAL LECLERC, 17100 SAINTES
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66.19A
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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

8 people
NameRoleFromSource
OLIVIER LOPEZAdministrateurFrance registry
CABINET LAMBERT - VANTALONDirigeantFrance registry
CABINET LOOD'S AVOCATSDirigeantFrance registry
CABINET LOPEZ DELAVALLADEDirigeantFrance registry
CABINET OLIVIER LOPEZ ET ASSOCIESDirigeantFrance registry
SOCIETE JURIDIQUE D ETUDES ET DE CONSEILSDirigeantFrance registry
JEROME BIENPrésidentFrance registry
PATRICK VANTALONPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off