DOSSIERS / CAPSY
← SearchExport PDF
Company dossier

CAPSY

FRANCE · COMPANY · INCORPORATED 2022-08-31
KYBE ID: FR-918789694 · 918789694 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAPSY
fr_insee
918789694
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-08-31
fr_insee
36 RUE SAINT-GEORGES, 36-38, 35000 RENNES
fr_insee
56.10A
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERTRAND SAINT-YVESPrésident—France registry
GAUTHIER FRANCOIS LEGASTPrésident—France registry
JEREMY JEAN JACKY SORIOTPrésident—France registry
JEROME GEORGES ANTOINE PEYEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100