DOSSIERS / CAPINVEST
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Company dossier

CAPINVEST

FRANCE · COMPANY · INCORPORATED 2021-09-02
KYBE ID: FR-902740091 · 902740091 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPINVEST
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902740091
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dissolved
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Limited liability company (SARL)
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2021-09-02
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11 RUE DU CLOS D'ORLEANS, 94120 FONTENAY-SOUS-BOIS
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82.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS CLAUDE CAPIONPrésident—France registry
THI THU HA NGUYENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI THU HA NGUYEN (officer) matches PEP Nguyễn Thị Thu Hà — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100