DOSSIERS / CAPUGO
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Company dossier

CAPUGO

FRANCE · COMPANY · INCORPORATED 2020-01-22
KYBE ID: FR-880832027 · 880832027 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CAPUGO
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880832027
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dissolved
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Real-estate civil company (SCI)
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2020-01-22
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124 AV DU MAL DE LATTRE DE TASSIGNY, 33470 GUJAN-MESTRAS
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68.20A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
LE BRAS DE L'HOMMEDirigeantFrance registry
OSLODirigeantFrance registry
ZADIGUSDirigeantFrance registry
GUILLAUME MARQUEPrésidentFrance registry
JEAN-MARC LESPINASSEPrésidentFrance registry
PASCAL LOOSPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100