DOSSIERS / CAPSANTE
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Company dossier

CAPSANTE

FRANCE · COMPANY · INCORPORATED 2016-04-04
KYBE ID: FR-819460064 · 819460064 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAPSANTE
fr_insee
819460064
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-04
fr_insee
2021-06-09
fr_insee
29 RUE DE VILLIERS, 92200 NEUILLY-SUR-SEINE
fr_insee
62.01Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGATA MARIA LEWANDOWSKAdissolvedALAIN ABERGELdissolvedAUDIFINE FRANCE SASdissolvedBARBARA TINA HARROYactiveBECHET METALLERIE SERRURERIEdissolvedBIDADERdissolvedDIANE DEMESSEactiveEVELYNE HUGUETTE DELIANdissolvedGUILLAUME MARIE DOMINIQUE BRUNO LABOUREIXactiveHEARENCASEdissolvedHERVE JACQUES JAMIdissolvedJEAN PIERRE FRANCOIS RENE BELUTdissolvedJEROME JEAN DELIANactiveJODEdissolvedKATHECHdissolvedMARIE JUNCKERdissolvedMICHEL LOMBARDactiveNATHALIE JARDINdissolved[ND]dissolved[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
SARAH DERHYAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off