DOSSIERS / CAP 30
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Company dossier

CAP 30

FRANCE · COMPANY · INCORPORATED 2023-12-06
KYBE ID: 894500HMIF01XWTLDH72 · 982154908 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAP 30
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982154908
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active
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Simplified joint-stock company (SAS)
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2023-12-06
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13 RUE Nicéphore Niépce, 33510 Andernos-les-Bains
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70.10Z
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Bernard MICHONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Bernard MICHON (officer) matches PEP Bernard Michon — Q66501083. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100