KYBE — See who's really behind any company

Company dossier

CAPITAL TRADE

FRANCE · COMPANY · INCORPORATED 2024-04-29
KYBE ID: FR-927903369 · 927903369 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameCAPITAL TRADE

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Registration927903369

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-04-29

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Registered address124 RUE Léon Jouhaux, 78500 Sartrouville

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Industry00.00Z

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Share capital€2,000

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Connections

4 links

Shared operator — likely the same administrator

PROTRANSPORTShared officer / director · 5 share this BSI SERVICEShared officer / director · 5 share this LF ENERGIEShared officer / director · 5 share this HO FORMATIONShared officer / director · 5 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

1 people

Name	Role	From	Source
LUDOVIC FELICITE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

Shared-director cluster

Composite risk score75/100