DOSSIERS / CAPU
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Partnership dossier

CAPU

FRANCE · PARTNERSHIP · INCORPORATED 2021-05-26
KYBE ID: FR-899707665 · 899707665 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CAPU
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899707665
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dissolved
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General partnership (SNC)
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2021-05-26
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852 DOM DE LA VIGNE, 59910 BONDUES
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68.20B
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€1,000
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Connections

8 links

People with significant control

2 people
NameRoleFromSource
NICOLAS PORICHEDirecteurFrance registry
BTC INVESTDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100