DOSSIERS / LA CAPITE
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Company dossier

LA CAPITE

FRANCE · COMPANY · INCORPORATED 2018-06-06
KYBE ID: FR-840153233 · 840153233 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LA CAPITE
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840153233
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dissolved
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Real-estate development company (SCI)
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2018-06-06
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69 RUE PASTEUR, 73000 CHAMBERY
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41.10D
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€120
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People with significant control

2 people
NameRoleFromSource
COMPAGNIE D'ARCHITECTURE NOUVELLEDirecteur—France registry
CHRISTIAN PATEYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100