DOSSIERS / CAPARCH 2
← SearchExport PDF
Company dossier

CAPARCH 2

FRANCE · COMPANY · INCORPORATED 2025-07-18
KYBE ID: FR-989135314 · 989135314 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
CAPARCH 2
fr_insee
989135314
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2025-07-18
fr_insee
3 RUE des Vignes, 75016 Paris
fr_insee
66.30Z
fr_insee
€34,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
Charles-Antoine MORANDDirecteur—France registry
3A InvestMembre du directoire—France registry
Daucongar UK LtdMembre du directoire—France registry
GualvisaMembre du directoire—France registry
HO IndustriesMembre du directoire—France registry
Jean-Christophe Alain GietMembre du directoire—France registry
Poupinet InvestMembre du directoire—France registry
SC I & CWMembre du directoire—France registry
V.L.W.Membre du directoire—France registry
Yann Marie Georges Dubois de la Sablonière DéonMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPARCH · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Charles-Antoine MORAND (officer) matches PEP Charles Antoine Morand — member of the Chamber of Peers, France. 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