DOSSIERS / CAP SOLEIL
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Company dossier

CAP SOLEIL

FRANCE · COMPANY · INCORPORATED 2004-02-13
KYBE ID: 894500Y5XMKVCLEU7Q19 · 451777387 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAP SOLEIL
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451777387
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active
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Limited liability company (SARL)
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2004-02-13
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901 RUE BURRUNTZ, 64210 BIDART
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55.10Z
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3
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€230,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE DUMONTPrésident—France registry
JEAN-EMMANUEL DUMONTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOISE DUMONT (officer) matches PEP Françoise Dumont — Q66499703. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100