DOSSIERS / CAPINVEST
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Company dossier

CAPINVEST

FRANCE · COMPANY · INCORPORATED 2013-03-07
KYBE ID: FR-791633365 · 791633365 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPINVEST
fr_insee
791633365
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-07
fr_insee
81 RUE ANDRE TERNYNCK, 02300 CHAUNY
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
100 RUE DE LA REPUBLIQUEdissolved129, RUE DES FUSILLES NOTRE DAMEdissolved15 RUE ARISTIDE BRIANDdissolved17, AVENUE MARCEL PAGNOLactive29 AVENUE JEAN MOULINdissolved31 AVENUE JEAN MOULINdissolved31 RUE DE LA PAIXdissolved33, RUE DE LA PAIXactive3 BOULEVARD DU 8 MAI 1945dissolved4 RUE INGRESdissolved60 RUE DU BAILLYdissolvedAIGUILLON ROUGEactiveBLUE VELVETdissolvedCAPPELLEactiveCAPSERVICESactiveEVAdissolvedEVA MPSdissolvedLE CLOS NOTRE DAMEdissolved[ND]dissolvedPCIdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
PETER CAPELLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100