DOSSIERS / CAPNI
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Company dossier

CAPNI

FRANCE · COMPANY · INCORPORATED 2018-09-12
KYBE ID: FR-842264418 · 842264418 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPNI
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842264418
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dissolved
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Simplified joint-stock company (SAS)
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2018-09-12
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62 RUE MONTORGUEIL, 75002 PARIS
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62.02A
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1
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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
KEVIN CapriniPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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