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Company dossier

CAPELIS

FRANCE · COMPANY · INCORPORATED 2013-09-30
KYBE ID: FR-797447919 · 797447919 · 2 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameCAPELIS

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Registration797447919

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-09-30

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Registered address10 RUE VILLA MARIA, 44000 NANTES

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Industry64.92Z

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Share capital€12,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNAM PRO LANGUESdissolved BILLINVESTdissolved CAPELIS ASSOCIATEdissolved CAPELIS CORPORATEactive CAPELIS INVESTdissolved CAPELIS PATRIMOINEactive CAPELIS RUNdissolved CAPIMMOdissolved CAPIMMO 2019dissolved CAPIMMO 2024active ERGA OMNESdissolved EXPLORENGLISHactive EXPLOREXTRASactive EXSILIO RHactive GERARD JEAN EMILE PHILIPPE GERARD JEAN EMILE RENARDdissolved JEAN YVES MARTINdissolved [ND]active [ND]active [ND]active SCI DAPHNEEdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
FREDERIC DESFOSSEZ	Président	—	France registry
PHILIPP BONNET	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPELIS RUN · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPP BONNET (officer) matches PEP Philippe Bonnet — Q66499573. Apply enhanced due diligence.

Risk journey — why 37?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Politically exposed person (PEP)

Composite risk score37/100