KYBE — See who's really behind any company

Company dossier

CAPTIMUM

FRANCE · COMPANY · INCORPORATED 2013-06-05
KYBE ID: FR-793374414 · 793374414 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCAPTIMUM

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Registration793374414

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-06-05

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Registered address20 RUE PROFESSEUR DEPERET, 69160 TASSIN-LA-DEMI-LUNE

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Industry70.22Z

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Share capital€300,000

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Companies at this address

3 total

[ND]active SCI DEMALOMAdissolved

Connections

2 links

Shared operator — likely the same administrator

[ND]Shared registered address · 3 share this SCI DEMALOMAShared registered address · 3 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

Name	Role	From	Source
FRANK RICHARD	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100