DOSSIERS / CAPUANO
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Company dossier

CAPUANO

FRANCE · COMPANY · INCORPORATED 2016-03-15
KYBE ID: FR-819063934 · 819063934 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPUANO
fr_insee
819063934
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-15
fr_insee
110 IMPASSE DU BOURG, CHASSAGNY, 69700 BEAUVALLON
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68.10Z
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3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE CAPUANOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE CAPUANO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100