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Company dossier

CAPSYS BAT

FRANCE · COMPANY · INCORPORATED 2015-09-04
KYBE ID: FR-813342086 · 813342086 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCAPSYS BAT

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Registration813342086

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-09-04

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Registered address69 RUE DE PARIS, 77183 CROISSY-BEAUBOURG

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

A2F MENUISERIEdissolved ACM INVEST'ORdissolved ATTELANN GROUPEdissolved AUBOURG MARQUAGEdissolved BMETAL CONCEPTdissolved CAPSYSdissolved CLIM COOLING SERVICESactive DIRECT GREENdissolved EDIdissolved ELTROTSdissolved ENTREPRISE ATTELANNdissolved GARAGE DE GREENWOODdissolved GREENWOODdissolved HARMONIdissolved M&A CONCIERGERIEactive MPEdissolved MX CLIMFROIDactive MX HOLDINGactive RUANOactive SAFETY PROTECTIONdissolved

+11 more

People with significant control

4 people

Name	Role	From	Source
THIERRY JEAN-PIERRE EDOUARD ASSELIN	Directeur	—	France registry
CAPSYS	Membre du directoire	—	France registry
PHILIPPE CARLOS ANTONIO ESTEVES	Membre du directoire	—	France registry
PHILIPPE DOMINIQUE ROBERT BELLANGER	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPSYS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100