DOSSIERS / HOLDING CAPEL DEVY
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Company dossier

HOLDING CAPEL DEVY

FRANCE · COMPANY · INCORPORATED 2023-03-15
KYBE ID: FR-949841407 · 949841407 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING CAPEL DEVY
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949841407
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active
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Limited liability company (SARL)
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2023-03-15
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14 RUE aux Namps, 14000 Caen
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66.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Christian Joseph CAPELPrésident—France registry
Frédéric Rudy Sylvain DEVYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAPEL DEVY · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100