DOSSIERS / CAPITAL INVEST PARTNERS
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Company dossier

CAPITAL INVEST PARTNERS

FRANCE · COMPANY · INCORPORATED 2020-11-10
KYBE ID: FR-890910037 · 890910037 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CAPITAL INVEST PARTNERS
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890910037
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-10
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46 RUE FRANCIS DE PRESSENSE, 69100 VILLEURBANNE
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70.10Z
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€444,160
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Connections

9 links
Shared operator — likely the same administrator
MYRMAISShared officer / director · 10 share thisMISAGAShared officer / director · 10 share thisMEDABERShared officer / director · 10 share thisENERGIES RENOUVELABLES DOMOTIQUE SYSTEMESShared officer / director · 10 share thisEVEN INVESTShared officer / director · 10 share thisSCI KOTELShared officer / director · 10 share thisSDS IMMOBILIERShared officer / director · 10 share thisKESShared officer / director · 10 share thisSCI FIVE INVESTShared officer / director · 10 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.

People with significant control

1 people
NameRoleFromSource
SIMON SEBBANPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100