DOSSIERS / CAPI CONSEIL
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Company dossier

CAPI CONSEIL

FRANCE · COMPANY · INCORPORATED 2017-10-09
KYBE ID: FR-832508923 · 832508923 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAPI CONSEIL
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832508923
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active
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Limited liability company (SARL)
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2017-10-09
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36 AV HOCHE, 75008 PARIS 8E ARRONDISSEMENT
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66.19B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIBAUT ROGER SERGE SebrierPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPI CONSEIL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100