DOSSIERS / CAPITOU
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Company dossier

CAPITOU

FRANCE · COMPANY · INCORPORATED 2002-11-25
KYBE ID: FR-444197933 · 444197933 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPITOU
fr_insee
444197933
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-11-25
fr_insee
36 RUE DU CLOS POINTU, ST HILAIRE ST FLORENT, 49400 SAUMUR
fr_insee
68.20B
fr_insee
€125,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE RAFFAULTDirecteur—France registry
PIERRE LOMBARDDirecteur—France registry
FRANCOIS LOMBARDMembre du directoire—France registry
PIERRE HENRI LOMBARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100