DOSSIERS / CAPESPIERRE
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Company dossier

CAPESPIERRE

FRANCE · COMPANY · INCORPORATED 2019-03-29
KYBE ID: FR-849602511 · 849602511 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPESPIERRE
fr_insee
849602511
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-29
fr_insee
71 AV DE LA PATINIERE, 38500 VOIRON
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
2ND TdissolvedA A ZdissolvedATELIERS DE LA PATINIEREdissolvedCOFEIGEST CIE FINANC ETUDES INVEST GESTdissolvedCOFIM INDUSTRIEdissolvedDE-TENTES ET CLAPOTISdissolvedEUROTELdissolvedEVRY MAXOLdissolvedHABITATION BATIMENT SERVICEdissolvedHEBERGIMITEDdissolvedLA BOITE A FENETRESdissolvedM2TdissolvedMAXIME TREVESactive[ND]dissolvedPARMENIEdissolvedSCI 102 RUE DE LA REPUBLIQUEdissolvedSCI 35 RUE DES ALLIESactiveSCI 71 AVENUE DE LA PATINIEREdissolvedSCI AMABLE MATUSSIEREdissolvedSCI AVENIR EUROPEdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
CAPUCINE HELENE ODETTE MOREAUPrésident—France registry
PIERRE-HERVE GEOFFROYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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