DOSSIERS / CAPUCINE
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Company dossier

CAPUCINE

FRANCE · COMPANY · INCORPORATED 2020-09-30
KYBE ID: FR-889458170 · 889458170 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
CAPUCINE
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889458170
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-09-30
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58 AV DE GALGON, 33140 VILLENAVE D ORNON
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68.10Z
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€200
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Connections

16 links
Shared operator — likely the same administrator
A-CLOUD INNOVATIONShared officer / director · 3 share thisLA SERREShared officer / director · 3 share thisLA SERREShared registered address · 4 share thisDSL ETANCHEITEShared registered address · 4 share thisEMMANUEL HERVE CHRISTIAN BLANCShared registered address · 4 share thisCOLLINE 3 BISShared officer / director · 12 share thisEFICIUM FACILITIESShared officer / director · 12 share thisSCI VEGAShared officer / director · 12 share thisSOCIETE CIVILE DE MOYENS INTERPROFESSIONNEL DU GROUPEMENT DE SANTE DU BEAUNOISShared officer / director · 12 share thisCACPShared officer / director · 12 share thisVELVET INVESTShared officer / director · 12 share thisCLAIRE DAGNOGO & SURICATESShared officer / director · 12 share thisSCI LORACLAIRShared officer / director · 12 share thisJMLCShared officer / director · 12 share thisSCI PCMShared 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-889458170/network.

People with significant control

2 people
NameRoleFromSource
STEPHANE DEMGUILLEMDirecteur—France registry
CLAIRE PERRINDirigeant—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