DOSSIERS / CAP SI CONSULTING
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CAP SI CONSULTING

FRANCE · COMPANY · INCORPORATED 2016-05-23
KYBE ID: FR-820245892 · 820245892 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAP SI CONSULTING
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820245892
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active
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Simplified joint-stock company (SAS)
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2016-05-23
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34 RUE RENE LEDUC, 31130 BALMA
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70.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE HAASPrésident du conseil d'administration—France registry
Philippe POILLEUXPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100