DOSSIERS / 2 CAP
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Company dossier

2 CAP

FRANCE · COMPANY · INCORPORATED 2018-10-30
KYBE ID: FR-843515529 · 843515529 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2 CAP
fr_insee
843515529
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-30
fr_insee
20 FG DE MONTBELIARD, 90000 BELFORT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAP INVESTMembre du directoire—France registry
CLEAMembre du directoire—France registry
LAURE SCHUGMembre du directoire—France registry
FREDERIC GOIZEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100