DOSSIERS / CAPANT
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Company dossier

CAPANT

FRANCE · COMPANY · INCORPORATED 2017-11-30
KYBE ID: FR-833647894 · 833647894 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPANT
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833647894
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dissolved
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Limited liability company (SARL)
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2017-11-30
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9 RUE Saint Paul, 55100 Verdun
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47.71Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARYLINE CAPELLIPrésident—France 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 (SCI CAPANT · dissolved · name-sim 0.64) — 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