DOSSIERS / CAPITAL MANAGERS & ASSOCIES
← SearchExport PDF
Company dossier

CAPITAL MANAGERS & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2010-07-12
KYBE ID: 969500ZFWRGPY2A73182 · 523727220 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAPITAL MANAGERS & ASSOCIES
gleif
523727220
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2010-07-12
gleif
17 AV DE L'OPERA, 75001 PARIS
gleif
70.22Z
gleif
6
gleif
€35,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE MarinDirecteur général délégué—France registry
Vincent MALLETPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTINE Marin (officer) matches PEP Christine Marin — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTINE Marin (officer) matches PEP Christine Marin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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