DOSSIERS / AGENCE CAPIA
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Company dossier

AGENCE CAPIA

FRANCE · COMPANY · INCORPORATED 2021-09-24
KYBE ID: FR-903529709 · 903529709 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AGENCE CAPIA
fr_insee
903529709
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-09-24
fr_insee
3 SQ DE LA BOUQUERIE, 30000 NIMES
fr_insee
71.11Z
fr_insee
1
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGENA AGENCEactiveASS ACPG.CATM FOYERdissolvedASS COMBA PRISO GUERR ALGERIE TUNISIE MAdissolvedBEATRICE SAINT-MARTINdissolvedCABINET DESIMEUR IMMOBILIERdissolvedCAPIAdissolvedCCNdissolvedCHISAdissolvedELITCHKA SAUTSCHENKOdissolvedGERALDINE SALMERONdissolvedHOLOBIONTYS CONCEPTINGdissolvedINSOLIT TATTOOdissolvedJACQUES BOUSQUETdissolvedJEAN CAPIAdissolvedJEAN MAXIME DECOURTdissolvedJEAN-PIERRE TROUSSELdissolvedKOM&KO'activeLA BOUQUERIEdissolvedLE GENTIL BOUCHER (L.G.B)dissolvedLES MILLE ET UN DELICESdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
JEAN MICHEL CAPIAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPIA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100