DOSSIERS / CAPUT
← SearchExport PDF
Company dossier

CAPUT

FRANCE · COMPANY · INCORPORATED 1997-10-01
KYBE ID: FR-414400317 · 414400317 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPUT
fr_insee
414400317
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-10-01
fr_insee
22 RTE DU SAULCY, 70200 SAINT-GERMAIN
fr_insee
10.71C
fr_insee
20
fr_insee
€279,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD PAUL LOUIS CAPUTPrésident—France registry
ORNELLA MARISA LOCATELLIPrésident—France registry
STEPHANE CAPUTPrésident du conseil d'administration—France registry
TEC PARTICIPATIONSPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100