DOSSIERS / CAP TY INVEST 2
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CAP TY INVEST 2

FRANCE · COMPANY · INCORPORATED 2025-02-28
KYBE ID: FR-941352312 · 941352312 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
CAP TY INVEST 2
fr_insee
941352312
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active
fr_insee
Civil company (means, SCM)
fr_insee
2025-02-28
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1 RUE de Strasbourg, 44000 Nantes
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66.30Z
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€2,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

30 people
NameRoleFromSource
Anita LENORMANDMembre du directoire—France registry
APALAMembre du directoire—France registry
Armelle MINIERMembre du directoire—France registry
Aurélie CLABAUXMembre du directoire—France registry
BALMIMembre du directoire—France registry
Bruno FORICHERMembre du directoire—France registry
Christiane FREREMembre du directoire—France registry
Claire DUBOURGMembre du directoire—France registry
CPS 85Membre du directoire—France registry
Dominique LOUCHARTMembre du directoire—France registry
Dominique PLACIERMembre du directoire—France registry
Elisabeth HOUSSAISMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAP TY INVEST · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Olivier BERNARD (officer) matches PEP Olivier Bernard — Q66500994. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100