DOSSIERS / CAPAGI 3
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Company dossier

CAPAGI 3

FRANCE · COMPANY · INCORPORATED 2020-04-29
KYBE ID: FR-883139107 · 883139107 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAPAGI 3
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883139107
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active
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Civil company
fr_insee
2020-04-29
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16 RUE DE SASSENAGE, 38600 FONTAINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
3C SYNERGIEDirigeant—France registry
CALOGERO CACIDirigeant—France registry
GINO CACIPrésident—France registry
PATRICK CACIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAPAGI · dissolved · name-sim 0.54) — 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