DOSSIERS / CAPITOL GROUPE
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Partnership dossier

CAPITOL GROUPE

FRANCE · PARTNERSHIP · INCORPORATED 2020-05-26
KYBE ID: FR-883695793 · 883695793 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CAPITOL GROUPE
fr_insee
883695793
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2020-05-26
fr_insee
15 PL SAINT GEORGES, 31000 TOULOUSE
fr_insee
66.30Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

34 people
NameRoleFromSource
A2B GROUPEDirigeant—France registry
ABMDirigeant—France registry
ANNIEDirigeant—France registry
ARENADirigeant—France registry
ATANAS BOSHNAKOVDirigeant—France registry
CHANTERDirigeant—France registry
EKIADirigeant—France registry
HOOVERDirigeant—France registry
HS3BDirigeant—France registry
J.C.BDirigeant—France registry
JEANNEDirigeant—France registry
LE CANTONDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPITOL GROUPE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100