DOSSIERS / CAP VENTURES
← SearchExport PDF
Company dossier

CAP VENTURES

FRANCE · COMPANY · INCORPORATED 2020-01-23
KYBE ID: FR-880876115 · 880876115 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
CAP VENTURES
fr_insee
880876115
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-23
fr_insee
10 RUE DU VIEUX MOULIN, MEYTHET, 74000 ANNECY
fr_insee
64.20Z
fr_insee
€30,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
TRAIT DES ALPESShared registered address · 6 share thisLA LECHERE VINCYShared registered address · 6 share thisS.C.I VISEUDOISShared registered address · 6 share thisSCI LEAM 1Shared registered address · 6 share thisVICAM IShared registered address · 6 share thisSCI PICTOGRAMShared officer / director · 12 share thisLES TEPPES DE BROMINESShared officer / director · 12 share thisANNECY SERVICESShared officer / director · 12 share thisLES PLAGES DU FIERShared officer / director · 12 share thisSCI 2ACDShared officer / director · 12 share thisANNECY DECOShared officer / director · 12 share thisSARL CAP CONSTRUCTIONShared officer / director · 12 share thisLES VIGNES DU CRETShared officer / director · 12 share thisIMOSEPTShared officer / director · 12 share thisCAP BUILDINGShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-880876115/network.

People with significant control

1 people
NameRoleFromSource
AMANDIO CABOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100