DOSSIERS / GROUPE CAPUANO
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Company dossier

GROUPE CAPUANO

FRANCE · COMPANY · INCORPORATED 2017-07-27
KYBE ID: FR-831169982 · 831169982 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE CAPUANO
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831169982
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dissolved
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Limited liability company (SARL)
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2017-07-27
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110 IMPASSE DU BOURG, CHASSAGNY, 69700 BEAUVALLON
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64.20Z
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€133,580
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE CAPUANOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPUANO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100