DOSSIERS / CAPYMA
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Company dossier

CAPYMA

FRANCE · COMPANY · INCORPORATED 2018-12-24
KYBE ID: FR-844614388 · 844614388 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPYMA
fr_insee
844614388
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-24
fr_insee
48 RUE CLAUDE BALBASTRE, 34070 MONTPELLIER
fr_insee
64.20Z
fr_insee
€193,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

904 total

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

2B SECURITE GARDIENNAGEdissolved2EME LIGNEdissolved2 FABIE CONSTRUCTIONdissolved2RELactive2S AGENCYdissolved2S CONSTRUCTIONdissolved3D CONSTRUCTIONactive99 FRANCSdissolvedA3CdissolvedA & AdissolvedAADFactiveAA DISTRIBUTIONdissolvedAAROMAdissolvedAB2FdissolvedABDEJELIL SALIHdissolvedAbdelhak FortasactiveABDELKADER EL BECHARIactiveABDEPANNAGEactiveAbdessamad M'HAMDIactiveABY EVENTactive

+884 more

People with significant control

1 people
NameRoleFromSource
YANN CROUZETPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 904 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100