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CAPINVESTMENT

FRANCE · COMPANY · INCORPORATED 2017-09-27
KYBE ID: FR-832321210 · 832321210 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CAPINVESTMENT
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832321210
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dissolved
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Limited liability company (SARL)
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2017-09-27
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1 AV DES AMETHYSTES, 44300 NANTES
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66.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOEL CHANTEBELPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100