DOSSIERS / LES CAPS DU ROUSSILLON
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Partnership dossier

LES CAPS DU ROUSSILLON

FRANCE · PARTNERSHIP · INCORPORATED 1982-05-21
KYBE ID: FR-324346717 · 324346717 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
LES CAPS DU ROUSSILLON
fr_insee
324346717
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1982-05-21
fr_insee
1991-06-14
fr_insee
LE PLA DU PORT, 66660 PORT-VENDRES
fr_insee
03.40
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI BAR COUShared officer / director · 2 share thisSA SOBUMARShared officer / director · 3 share thisSCI ELMADAVONShared officer / director · 3 share thisECOGEST 11Shared officer / director · 3 share thisLSAShared officer / director · 3 share thisLONARVALShared registered address · 7 share thisMAUBERNEShared registered address · 7 share thisPANDAShared registered address · 7 share thisTENNIS CLUB DE PORT VENDRES COLLIOUREShared registered address · 7 share thisMAB INTERNATIONALShared registered address · 7 share thisEMMANUEL PERROTShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
FORTUNE LOPEZDirigeant—France registry
JEAN LOUIS BINCHEDirigeant—France registry
JEAN LOUIS COUGOULE DEVERGNEDirigeant—France registry
⚠ JEAN-PIERRE DUBOISDirigeant—France registry
PASCAL LASSATDirigeant—France registry
PHILIPPE BUDETDirigeant—France registry
RENE MACIADirigeant—France registry
YVON RODRIGUEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE DUBOIS (officer) matches PEP Jean-Pierre Dubois — Q66500766. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off