DOSSIERS / CAP TY INVEST
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Company dossier

CAP TY INVEST

FRANCE · COMPANY · INCORPORATED 2018-12-05
KYBE ID: FR-844396689 · 844396689 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAP TY INVEST
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844396689
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dissolved
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Civil company
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2018-12-05
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2025-05-05
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1 RUE DE STRASBOURG, 44000 NANTES
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64.20Z
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€2,005,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

21 people
NameRoleFromSource
LOIC JEAN-PAUL HAMONAdministrateur—France registry
APALAMembre du directoire—France registry
ARMELLE MINIERMembre du directoire—France registry
CHARLES ANGUEMembre du directoire—France registry
CHRISTIANE FREREMembre du directoire—France registry
CONSEILS SERVICES & PARTICIPATIONSMembre du directoire—France registry
DOMINIQUE PLACIERMembre du directoire—France registry
ELIANE BOUHANAMembre du directoire—France registry
FRANCOIS LIENARTMembre du directoire—France registry
GERARD QUIRIONMembre du directoire—France registry
GILLES MARCILLAUDMembre du directoire—France registry
GILLES RAFFREMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER BERNARD (officer) matches PEP Olivier Bernard — Q66500994. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off