DOSSIERS / CAPSEN
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Company dossier

CAPSEN

FRANCE · COMPANY · INCORPORATED 2024-06-04
KYBE ID: FR-929115947 · 929115947 · 2 sources
RISK SCORE15LOW RISK

Key facts

active
CAPSEN
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929115947
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active
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Simplified joint-stock company (SAS)
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2024-06-04
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327 AV de Grasse, 06400 Cannes
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47.11B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Fatimata SOWDirecteur général déléguéFrance registry
Diamantino DUARTE MOREIRAPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire