DOSSIERS / CAP DEVELOPPEMENT
← SearchExport PDF
Company dossier

CAP DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2020-02-20
KYBE ID: FR-881763916 · 881763916 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAP DEVELOPPEMENT
fr_insee
881763916
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-20
fr_insee
38 RTE des Combes, 06200 Nice
fr_insee
64.20Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENJAMIN CAPDEPONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BG DEVELOPPEMENT · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100