DOSSIERS / SARL CAPROMO
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Company dossier

SARL CAPROMO

FRANCE · COMPANY · INCORPORATED 2014-01-27
KYBE ID: FR-438075335 · 438075335 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL CAPROMO
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438075335
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dissolved
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Limited liability company (SARL)
fr_insee
2014-01-27
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2018-06-08
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6 AV PIERRE PFLIMLIN, ZONE ESPALE ACTIPOLIS 3 A 6, 68390 SAUSHEIM
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68.10Z
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€14,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NOEL PINELLIAdministrateur—France registry
JEAN PINELLIDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NOEL PINELLI (officer) matches PEP Noël Pinelli — member of the French National Assembly, France. 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