DOSSIERS / CAPFIRI-PARTNERS
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Company dossier

CAPFIRI-PARTNERS

FRANCE · COMPANY · INCORPORATED 2014-12-29
KYBE ID: 9695005SCFRB9SLOTN38 · 808645311 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPFIRI-PARTNERS
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808645311
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dissolved
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Simplified joint-stock company (SAS)
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2014-12-29
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17 RUE DE LA BAIGNERIE, RESIDENCE DU PALAIS, APPARTEMENT 34,, 59800 LILLE
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70.10Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC MOMONTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ERIC MOMONT (officer) matches PEP Eric Momont — conseiller communautaire de la Pévèle-Carembault, France. Apply enhanced due diligence.

Risk journey — why 7?

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