DOSSIERS / CAPITAL INITIATIVE ENTREPRISES
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Company dossier

CAPITAL INITIATIVE ENTREPRISES

FRANCE · COMPANY · INCORPORATED 2024-05-13
KYBE ID: FR-983504580 · 983504580 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAPITAL INITIATIVE ENTREPRISES
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983504580
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active
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Simplified joint-stock company (SAS)
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2024-05-13
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2 RUE de l'Aquitaine, 68390 Sausheim
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66.30Z
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€4,000
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Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

3 people
NameRoleFromSource
CAPITAL INITIATIVE R.T.A.Directeur général délégué—France registry
Nathalie Marie Thérèse HANSDirecteur général délégué—France registry
INSTITUT DE DEFENSE DES ENTREPRISES ET DE L'EMPLOI (IDEE PME)Président du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPITAL INITIATIVE ENTREPRENEUSES · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100