DOSSIERS / ANCAPA
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Company dossier

ANCAPA

FRANCE · COMPANY · INCORPORATED 1999-12-08
KYBE ID: FR-428251607 · 428251607 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ANCAPA
fr_insee
428251607
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-12-08
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ALL PASTOURELLE, 17200 ROYAN
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
ADC ATLANTIQUEShared officer / director · 3 share thisSCI CAPANShared officer / director · 3 share thisJACQUOTShared officer / director · 8 share thisPATRICK JOURDAINShared officer / director · 8 share thisSCI DERMA CHEMIN DUPUIS VERTShared officer / director · 8 share thisTOUJOURShared officer / director · 8 share thisJOURDAIN PATRICKShared officer / director · 8 share thisSCI TAMBOURShared officer / director · 8 share thisSCI GOUR'DAINShared officer / director · 8 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

2 people
NameRoleFromSource
⚠ PATRICK JOURDAINDirecteur—France registry
ANNE DARTOISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK JOURDAIN (officer) matches PEP Patrick Jourdain — Q66501455. Apply enhanced due diligence.

Risk journey — why 16?

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