DOSSIERS / CAP2
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Company dossier

CAP2

FRANCE · COMPANY · INCORPORATED 2019-01-31
KYBE ID: FR-847890050 · 847890050 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CAP2
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847890050
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dissolved
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Real-estate civil company (SCI)
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2019-01-31
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11 ALL DES VIGNES, 33170 GRADIGNAN
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68.31Z
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€420,000
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Connections

5 links
Shared operator — likely the same administrator
EARL DOMAINE CAPDEVIELLEShared officer / director · 2 share thisSARL BRULON LE LACShared officer / director · 2 share thisSCEA LABIGNEREShared officer / director · 4 share thisSCI BEL ILEShared officer / director · 4 share thisSCI LULOUShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
DIDIER CAPDEVIELLEDirecteurFrance registry
NOELLE SAINT UPERYDirecteurFrance registry
MARIE CAPDEVIELLEDirigeantFrance registry
NICOLAS CAPDEVIELLEDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100