DOSSIERS / CAPONGA
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Company dossier

CAPONGA

FRANCE · COMPANY · INCORPORATED 2018-10-29
KYBE ID: FR-843458647 · 843458647 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAPONGA
fr_insee
843458647
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-10-29
fr_insee
2023-12-31
fr_insee
33 RUE PAUL GAUGUIN, 31100 TOULOUSE
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

8-C S.R.dissolvedABBYdissolvedAB MOBILIdissolvedACHILL ISLANDdissolvedAGENCE NOTEOdissolvedAL PATRIMOINEdissolvedAMICALE-FRANCO-EURO-ALGERIENNE RUGBYXVactiveANTOINE TOEactiveAR SYSTEMES TOULOUSEdissolvedBARTI SERVICES FRANCEdissolvedBEBENOU SERVICESactiveBK TRANSPORTSactiveBTLactiveCAROLINE MARIE ESTHER AGOSTINOactiveCCMPRINTdissolvedCOMITE REGIONAL HANDISPORT OCCITANIEactiveCS CONSTRUCTION 31dissolvedCTOUTCOM DES ORGANISATIONS & DES HOMMESdissolvedDB EXPERTISEdissolvedE.G.C.dissolved

+37 more

People with significant control

6 people
NameRoleFromSource
PATRICK MANCEAUAdministrateur—France registry
ERWAN MANCEAUDirigeant—France registry
JULES MANCEAUDirigeant—France registry
MANON MANCEAUDirigeant—France registry
MATTHIEU MANCEAUDirigeant—France registry
P & MDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK MANCEAU (officer) matches PEP Patrick Manceau — Q66501334. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off