DOSSIERS / CAP CAPITAL
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Company dossier

CAP CAPITAL

FRANCE · COMPANY · INCORPORATED 2021-07-07
KYBE ID: FR-901228809 · 901228809 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAP CAPITAL
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901228809
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active
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Limited liability company (SARL)
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2021-07-07
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33 RUE DE LA REPUBLIQUE, 69002 LYON 2E ARRONDISSEMENT
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70.22Z
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1
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER SANCHEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100