DOSSIERS / CAP FORM REALISATION
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Company dossier

CAP FORM REALISATION

FRANCE · COMPANY · INCORPORATED 1987-03-19
KYBE ID: FR-340470491 · 340470491 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAP FORM REALISATION
fr_insee
340470491
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dissolved
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Real-estate civil company (SCI)
fr_insee
1987-03-19
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54 RUE DU LIN, 53000 LAVAL
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68.20B
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€410
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ALAIN DESPREDirigeant—France registry
GILLES DUBOISDirigeant—France registry
MICHEL FABREDirigeant—France registry
MICHEL ROSEDirigeant—France registry
NICOLE MATHOURAISDirigeant—France registry
SCI CAP FORMDirigeant—France registry
PATRICE RICHARD COATPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES DUBOIS (officer) matches PEP Gilles Dubois — Q66499547. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL FABRE (officer) matches PEP Michel Fabre — Q66500865. 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