DOSSIERS / CAPSEVESS
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Company dossier

CAPSEVESS

FRANCE · COMPANY · INCORPORATED 2019-06-27
KYBE ID: FR-851932020 · 851932020 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAPSEVESS
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851932020
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-27
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2024-06-05
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3 RUE DES VIGNES, 75016 PARIS
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70.22Z
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€752,450
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES-ANTOINE MorandPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

CHARLES-ANTOINE Morand (officer) matches PEP Charles Antoine Morand — member of the Chamber of Peers, France. 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