DOSSIERS / CAP SUD
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Company dossier

CAP SUD

FRANCE · COMPANY · INCORPORATED 2025-01-06
KYBE ID: FR-939003901 · 939003901 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAP SUD
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939003901
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active
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Simplified joint-stock company (SAS)
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2025-01-06
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478 RUE de la Découverte, Mini Parc 3, 31670 Labège
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70.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
3DIS TECHNOLOGIESdissolvedAGRIBRIEFING FRANCEdissolvedALM ENERGIESactiveAMIGO MOTORSactiveBTP SERVICES PLUSdissolvedBUROPOLE SERVICESactiveCLAIRE NOELLE MOUYactiveDIE FAMILIE PANIS IMMOBILIERdissolvedDUBOIS INDUSTRIESdissolvedDVBGactiveECOLE FRANCAISE DES MEDECINES DOUCESdissolvedECOLE FRANCAISE D'HYPNOSEdissolvedE-DATA AUTOSdissolvedFENHRAactiveFEODUS IMMOBILIERdissolvedF.M.R 31dissolvedFORMERAactiveGPEA INDUSTRIEactiveGR CONSULTINGdissolvedHELPS-LOGEMENTSdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
Antoine Ferdinand CONTARDODirecteur général délégué—France registry
Natalia Ivanovna ANIPREEVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100