DOSSIERS / CAPAVENIR EXPERTS & PATRIMOINE
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CAPAVENIR EXPERTS & PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2015-08-03
KYBE ID: FR-812884906 · 812884906 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAPAVENIR EXPERTS & PATRIMOINE
fr_insee
812884906
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-03
fr_insee
62 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ASS QUALITE ENERGIES RENOUVELABLES-QUALIT'ENRactiveCB DELAMBRE PARISdissolvedCOPILOT PARTNERSdissolvedCOWORKCOMactiveCREDO COMMUNICATION SASdissolvedCYTEL FRANCE SARLdissolvedDESIGN COMMUNICATION CORPORATION D C CdissolvedEXPERTISE ET LOGICIELS UNISactiveFACELIFT FRANCEactiveGLOBALSTAR FRANCEdissolvedHELIUMdissolvedHODLER PRIZEactiveKL AND FAMILYdissolvedMARIE FRANCOISE CHANTELOUPdissolvedNEWPORT IN MOBILITY SERVICES PAR ABREVIATION NEWPORT IMSdissolvedNJ ARCHITECTURE D'INTERIEURdissolvedOMEGAdissolvedPEACOCKdissolvedRESEAU D'ORGANISATION ET DE CONSEILS EN NEUROCHIRURGIEdissolvedSAINT ANDEOL COMMUNICATIONSdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME FabrePrésident—France registry
PATRICK JOSEPH SarroPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME Fabre (officer) matches PEP Guillaume Fabre — Q66500674. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100