DOSSIERS / LES TRAVAUX DU CAPISCOL 2
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Company dossier

LES TRAVAUX DU CAPISCOL 2

FRANCE · COMPANY · INCORPORATED 2018-12-20
KYBE ID: FR-844733683 · 844733683 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES TRAVAUX DU CAPISCOL 2
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844733683
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dissolved
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Limited liability company (SARL)
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2018-12-20
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CHE DE LA FAUCEILLE, ESPACE AUTOMOBILE, 66000 PERPIGNAN
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45.20A
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10
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER JEAN CHABRIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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