DOSSIERS / CAPUCINE
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Company dossier

CAPUCINE

FRANCE · COMPANY · INCORPORATED 2016-05-06
KYBE ID: FR-820134583 · 820134583 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CAPUCINE
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820134583
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dissolved
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Real-estate civil company (SCI)
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2016-05-06
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2 RUE WAGNER, 85290 MORTAGNE-SUR-SEVRE
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68.20B
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€3,000
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Connections

14 links
Shared operator — likely the same administrator
LA MARQUE OLFACTIVE ATLANTIQUEShared officer / director · 2 share thisCARRE DU NEUFShared officer / director · 4 share thisPASTEL IMMOBILIERShared officer / director · 4 share thisSCI LE POIRIERShared officer / director · 4 share thisMPLShared officer / director · 11 share thisMP DIGITAL CONSULTINGShared officer / director · 11 share thisMATTHIEU POIRIER INVESTISSEMENTShared officer / director · 11 share thisJARDINS DOMINIQUE POIRIERShared officer / director · 11 share thisSCI LES CHAILLOUXShared officer / director · 11 share thisMAWIPShared officer / director · 11 share thisJARDINAGE SERVICEShared officer / director · 11 share thisMP CONSULTINGShared officer / director · 11 share thisSARL MATTHIEU POIRIERShared officer / director · 11 share thisISS LABShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
PATRICE POIRIERDirecteur—France registry
CHARLOTTE MERLOMembre du directoire—France registry
DELPHINE POIRIERMembre du directoire—France registry
MATTHIEU POIRIERMembre du directoire—France registry
SAMUEL RAUTUREAUMembre du directoire—France registry
VERONIQUE RIBREAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100