KYBE — See who's really behind any company

Company dossier

CAP'NEIGE

FRANCE · COMPANY · INCORPORATED 2015-08-25
KYBE ID: FR-813159449 · 813159449 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCAP'NEIGE

fr_insee

Registration813159449

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2015-08-25

fr_insee

Registered address134 CHE DE CROUZE, CHALET L ANCOLIE, 73320 TIGNES

fr_insee

Industry68.20B

fr_insee

Employees1

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

773dissolved AC CHALETSdissolved ALTITUDE LA PLAGNEactive APPARTECRINdissolved ATTILAdissolved ATTITUDE SPORTdissolved AZ CHALETS CHAMONIXdissolved CAP'NEIGEdissolved CHAM BY Zdissolved FONCIERE Z PERE ET FILLESactive FZ MONTPELLIERactive JO DEVELOPPEMENTactive L'ANCOLIEdissolved LES COTESdissolved LES VERDIERSdissolved MOUNTAIN PAUSEactive SCI DANIFREdissolved SCI DEZACHAMdissolved SCI DEZALACdissolved SCI DEZAMAXdissolved

+18 more

People with significant control

1 people

Name	Role	From	Source
OLIVIER DANIEL FREDERIC ZARAGOZA	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAP'NEIGE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100