DOSSIERS / CAPI
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Company dossier

CAPI

FRANCE · COMPANY · INCORPORATED 2023-09-15
KYBE ID: FR-979283991 · 979283991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAPI
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979283991
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active
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Simplified joint-stock company (SAS)
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2023-09-15
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21 RUE DES VIEILLES VIGNES, 31410 NOE
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66.22Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Akima ZERROUKIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100