DOSSIERS / CAPUCINESAB
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Company dossier

CAPUCINESAB

FRANCE · COMPANY · INCORPORATED 2022-10-14
KYBE ID: FR-920409075 · 920409075 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CAPUCINESAB
fr_insee
920409075
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-10-14
fr_insee
26 RUE VINEUSE, 75016 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
JCDECAUX REUNION ISLANDShared officer / director · 6 share thisJCDECAUX BOLLORE HOLDINGShared officer / director · 6 share thisSCI M.2.B.KShared officer / director · 7 share thisROUNDTABLE - ADELIE HYPERLINE FR 1Shared officer / director · 7 share thisAURIANESABShared officer / director · 7 share thisT.PASNETShared officer / director · 7 share thisAMANDINESABShared officer / director · 7 share thisLE DIAMANTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CAROLINE BoutonDirigeant—France registry
MARTIN SabbaghDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100