DOSSIERS / MFPJ CAPITOLE
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Company dossier

MFPJ CAPITOLE

FRANCE · COMPANY · INCORPORATED 2024-08-26
KYBE ID: FR-930376983 · 930376983 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
MFPJ CAPITOLE
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930376983
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active
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Limited liability company (SARL)
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2024-08-26
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15 RUE Romiguières, 31000 Toulouse
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56.10C
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€9,000
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Connections

18 links
Shared operator — likely the same administrator
CFSShared officer / director · 8 share thisFLTLShared officer / director · 8 share thisCYPERIShared officer / director · 8 share thisSARL FSCShared officer / director · 8 share this5AShared officer / director · 8 share thisSARL FCMShared officer / director · 8 share thisMULTI SERVICES PROTECTIONShared officer / director · 8 share thisDES SABOTS COMMUNSShared officer / director · 12 share thisSCI CHAMAEROPSShared officer / director · 12 share thisIMMODELShared officer / director · 12 share thisF.E.A.T. SOCIETE D'AVOCATShared officer / director · 12 share thisCENTRE JARDIN LOISIRSShared officer / director · 12 share thisIMALAYAShared officer / director · 12 share thisSABIMARShared officer / director · 12 share thisLOCADELShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-930376983/network.

People with significant control

3 people
NameRoleFromSource
François ANEPrésident—France registry
Marie PELTIERPrésident—France registry
Pierre-Jean SOUVIRONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100