DOSSIERS / CAPE FSV2
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Partnership dossier

CAPE FSV2

FRANCE · PARTNERSHIP · INCORPORATED 2021-09-20
KYBE ID: FR-903315174 · 903315174 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPE FSV2
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903315174
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dissolved
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General partnership (SNC)
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2021-09-20
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2 RUE CHATEAUBRIAND, 59800 LILLE
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68.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
C2I 3SDirigeant—France registry
MATE INVESTDirigeant—France registry
FABRICE ANDRE SZYJPrésident—France registry
STEPHANE BENJAMIN FRANCK VASSEURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100