DOSSIERS / CAPITELLO MOVE S.A.S.
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CAPITELLO MOVE S.A.S.

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-903376150 · 903376150 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
CAPITELLO MOVE S.A.S.
fr_insee
903376150
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-03-21
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83 BD EXELMANS, 75016 PARIS
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62.01Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIPARC NEUILLY-EN-THELLEdissolvedACTIPARC TAVERNYdissolvedARCHITECTURE & PROMOTIONdissolvedBENODET CORNICHE DE LA PLAGEdissolvedBENODET PLAGEdissolvedBOURG CASERNEdissolvedBOURG LA REINE LECLERCdissolvedCAPP COdissolvedCARROZ BARLIETTEdissolvedCHAMONIX SOUBERANTSdissolvedCMPPdissolvedDEVELOPdissolvedDINARD 26 AMPEREdissolvedDOXAMEDactiveDR GEORGES KHOURY ET ASSOCIESdissolvedECULLY GUY DE COLLONGUEdissolvedELIAS KHOUKYactiveERWAN TROCHUdissolvedFRONTENEX TAMI?dissolvedGARCHES 4 REGNAULTdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
Vincent CarréDirecteur général délégué—France registry
ARNAUD MoliniePrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPITELLO MED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Vincent Carré (officer) matches PEP Vincent Carré — Q66501015. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100