DOSSIERS / CAP INVEST
← SearchExport PDF
Company dossier

CAP INVEST

FRANCE · COMPANY · INCORPORATED 2022-06-16
KYBE ID: FR-914591847 · 914591847 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAP INVEST
fr_insee
914591847
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-16
fr_insee
80 AV DU COLONEL PIERRE BOURGOIN, 33127 MARTIGNAS-SUR-JALLE
fr_insee
68.20B
fr_insee
€1,000,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUDOVIC LETELLIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LCV INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100