DOSSIERS / CAPXPERTS
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Company dossier

CAPXPERTS

FRANCE · COMPANY · INCORPORATED 2016-07-22
KYBE ID: FR-821655750 · 821655750 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPXPERTS
fr_insee
821655750
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dissolved
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Limited liability company (SARL)
fr_insee
2016-07-22
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46 RUE LOUIS PLANA, 31500 TOULOUSE
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64.20Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE MARIE DEL MORALdissolvedCAPI-ONEdissolvedCEM SERVICEdissolvedCHARMEBOISdissolvedCHRISTINE CHATELAINdissolvedCLN CONSULTdissolvedCOMITE ENTREPRISE THOMAS ET DANIZANactiveFKL CONSULTINGdissolvedGERARD BETTIGactiveJ2L CONSULTINGdissolvedJerome BRIERREactiveMATHILDE CASTILLAactiveMATHILDE VILLETTEactive[ND]activeROMAIN BARRICHONactiveSOC METAFERdissolvedSOC PROM RENOV IMM SOPERIMdissolvedSOC TECH INSTALLATION CHAUFFAGE SANITAIRdissolvedTHOMAS ET DANIZANdissolvedTHOMAS JACQUES JEAN CLAUDE TAHONactive

+3 more

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS LEVYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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