DOSSIERS / CAPSULE
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Company dossier

CAPSULE

FRANCE · COMPANY · INCORPORATED 2013-07-26
KYBE ID: FR-794508614 · 794508614 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPSULE
fr_insee
794508614
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-07-26
fr_insee
21 BD DUBOUCHAGE, 06000 NICE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN SALIMPOURactiveANDREE COUZIMETdissolvedCABINET DES DOCTEURS LESCUT ET DORIONdissolvedCATHERINE BELLMANNactiveCHATEAU DUBOUCHAGEdissolvedCHATEAU DUBOUCHAGE INVESTISSEMENTdissolvedCLAIRE SOSTHEactiveCLAUDE BELLMANNdissolvedD'AQUI D'AIAdissolvedDOCTEUR CHARDAVOINE MAEVAactiveEDITH FARAUTactiveFRANCOIS XAVIER MEDECINdissolvedHELENE BERLINERactiveJEROME LACROUTSactiveKOURATIS FRANCEdissolvedLAURELINE MARIE RUGOactiveLMR INVESTdissolvedMARC GOLBERGdissolvedMARIE-CLEMENCE ROMANactiveMARIE SARRAUdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
SANDRINE RENEE DENISE GRELEAUDirecteur—France registry
PHILIPPE RAYMOND MURRISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100