DOSSIERS / CAPO PLAZA
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Company dossier

CAPO PLAZA

FRANCE · COMPANY · INCORPORATED 2022-05-10
KYBE ID: FR-913345658 · 913345658 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAPO PLAZA
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913345658
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active
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Simplified joint-stock company (SAS)
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2022-05-10
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45 RUE MICHEL BLERE, 60260 LAMORLAYE
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56.10A
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAPHAEL SADIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100