DOSSIERS / CAP MARINE
← SearchExport PDF
Partnership dossier

CAP MARINE

FRANCE · PARTNERSHIP · INCORPORATED 2014-06-26
KYBE ID: FR-803108398 · 803108398 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CAP MARINE
fr_insee
803108398
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-06-26
fr_insee
2023-07-19
fr_insee
53 CHE DES CARRIERES, 17100 SAINT-VAIZE
fr_insee
77.21Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TOMA GILIDirecteur—France registry
CHAPEAU CARRELAGE DECORATIONDirigeant—France registry
GILLES CHAPEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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