DOSSIERS / LE CAP
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Company dossier

LE CAP

FRANCE · COMPANY · INCORPORATED 2016-09-01
KYBE ID: FR-822270740 · 822270740 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LE CAP
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822270740
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dissolved
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Real-estate civil company (SCI)
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2016-09-01
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6 RUE JOSEPH SAVOYAT, 38110 LA TOUR-DU-PIN
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68.20A
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€1,500
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Connections

6 links
Shared operator — likely the same administrator
SAS A VILLESAShared officer / director · 7 share thisINGECAP SARLShared officer / director · 7 share thisTHOMAS MECA PNEUSShared officer / director · 7 share thisSCI BENTHOShared officer / director · 7 share thisFAVIER PERE & FILSShared officer / director · 7 share thisSCI PMARINAShared officer / director · 7 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

2 people
NameRoleFromSource
ROMAIN BOUVIERDirigeant—France registry
THOMAS FAVIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100