DOSSIERS / CAPEC RH
← SearchExport PDF
Company dossier

CAPEC RH

FRANCE · COMPANY · INCORPORATED 2017-03-22
KYBE ID: FR-828468850 · 828468850 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
CAPEC RH
fr_insee
828468850
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-22
fr_insee
1 RUE DU GOLF, 21800 QUETIGNY
fr_insee
69.20Z
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK GUY JEAN-CLAUDE DUHAMELPrésidentFrance registry
SYLVAIN JEAN MICHEL LOCHOTPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPEC BF · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100