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Company dossier

CAPNI GB

FRANCE · COMPANY · INCORPORATED 2022-11-07
KYBE ID: FR-921556957 · 921556957 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCAPNI GB

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Registration921556957

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-11-07

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Registered address62 RUE MONTORGUEIL, 75002 PARIS

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Industry68.20A

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ACTE IIdissolved ALEJANDRA HAASdissolved AMGB INVESTdissolved ASSOC BELLIER CLAUDE MICHELactive AZALEEdissolved BENJAMIN DUTHEILactive CAPNIdissolved CAPNI IMMOdissolved DAHMUN GOUDARZIdissolved DIVIBES MUSICORPdissolved EDMOND REGNIERdissolved E-GERIEdissolved ELM GROUPEactive ERIC SEBANactive INDIVISION SEBANactive JAMAL RIFFIactive JULIE MARCactive MOANIdissolved NCL INVESTactive [ND]active

+21 more

People with significant control

3 people

Name	Role	From	Source
AMGB INVEST	Dirigeant	—	France registry
KEVIN Caprini	Dirigeant	—	France registry
MARIE Hazet	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPNI · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100