DOSSIERS / CAPAGIS
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Company dossier

CAPAGIS

FRANCE · COMPANY · INCORPORATED 2015-04-08
KYBE ID: FR-810685081 · 810685081 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CAPAGIS
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810685081
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dissolved
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Civil company
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2015-04-08
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1 RUE DES CYGNES, 21121 FONTAINE-LES-DIJON
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
Patrice GUINGANDShared registered address · 4 share thisPAGICShared registered address · 4 share thisSCI PAT-ISAShared registered address · 4 share thisPAGICShared officer / director · 6 share thisIMMOBILIERE PERROT GUINGANDShared officer / director · 6 share thisIPGCShared officer / director · 6 share thisRUE DE LA PAIXShared officer / director · 6 share thisGPI HOLDINGShared officer / director · 6 share thisK I P PShared officer / director · 10 share thisPERROT & GUINGAND CONSEILShared officer / director · 10 share thisSCI PAT-ISAShared officer / director · 10 share thisAUDIT EXPERTISE PERROT & GUINGANDShared officer / director · 10 share thisSCI CGLP IMMOBILIERShared officer / director · 10 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

3 people
NameRoleFromSource
ISABELLE PASCALE CHARNAYDirecteur—France registry
PATRICE GUINGANDDirecteur—France registry
IPGCMembre du directoire—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