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Company dossier

CAPITRON

FRANCE · COMPANY · INCORPORATED 2018-01-12
KYBE ID: FR-834577488 · 834577488 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameCAPITRON

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Registration834577488

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-01-12

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Registered address15 RUE ALPHONSE KARR, 76790 ETRETAT

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Industry55.20Z

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Share capital€2,000

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Companies at this address

5 total

FAOUZIA EL GHARBIdissolved PATRICE GUY MOURAGNEdissolved SPOCKactive UNION COMMERCIALE D'ETRETATactive

Connections

5 links

Shared operator — likely the same administrator

MEDIASTATShared officer / director · 2 share this UNION COMMERCIALE D'ETRETATShared registered address · 5 share this PATRICE GUY MOURAGNEShared registered address · 5 share this FAOUZIA EL GHARBIShared registered address · 5 share this SPOCKShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
ARNAUD MORICEAU	Dirigeant	—	France registry
MARINE CHRISTINE ISABELLE CLAIRE MORICEAU	Dirigeant	—	France registry
PAUL JEAN SEBASTIEN MORICEAU	Dirigeant	—	France registry
CECILE-ELISABETH LAETITIA CHAVE	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100