DOSSIERS / CAPITAL SOCIAL
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Company dossier

CAPITAL SOCIAL

FRANCE · COMPANY · INCORPORATED 2022-10-11
KYBE ID: FR-920331428 · 920331428 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAPITAL SOCIAL
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920331428
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active
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Simplified joint-stock company (SAS)
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2022-10-11
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42 AV MONTAIGNE, 75008 PARIS 8E ARRONDISSEMENT
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55.10Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBAdissolvedALPSTONE CAPITAL (FRANCE) SASdissolvedANYA CLEAN CONSEILactiveAYTO CONSULTINGdissolvedBELBAHI & GARNER CONSULTINGdissolvedELOHIMactiveESG FRANCEdissolvedHOLDING NATIONAL INVESTdissolvedJ8HLactiveJOHN COCKERILL FORTRESS - ADVANCED TECHNOLOGIES SASdissolvedMEDIA IMPRESSION FRANCEdissolvedNAUSICAdissolvedONZEdissolvedORES SEARCHdissolvedQUANT CAPITAL SASdissolvedRELAIS RHVSdissolvedSCI FBA5activeSCI REUTHERdissolvedSKY IT GROUP EUactiveUNICORN FRANCE SASactive

+2 more

People with significant control

1 people
NameRoleFromSource
BERNARD TomasiniPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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