DOSSIERS / CAP'NOTAIRES 2
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Company dossier

CAP'NOTAIRES 2

FRANCE · COMPANY · INCORPORATED 2022-04-28
KYBE ID: FR-912960101 · 912960101 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP'NOTAIRES 2
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912960101
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dissolved
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Commercial company
fr_insee
2022-04-28
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20 RUE DU MARECHAL LYAUTEY, 28200 CHATEAUDUN
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64.30Z
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MATHIEU GERARD ROGER BECDirecteur général délégué—France registry
MATHILDE MONIQUE ANNETTE FOISYDirecteur général délégué—France registry
FRANCK CARIMALOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAP'NOTAIRES · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100