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Company dossier

ANATOLE CAPUCINE

FRANCE · COMPANY · INCORPORATED 2002-12-20
KYBE ID: FR-444604011 · 444604011 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameANATOLE CAPUCINE

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Registration444604011

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Statusdissolved

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TypeCivil company

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Incorporated2002-12-20

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Registered address11 PL DU COLONEL FABIEN, 54000 NANCY

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALIZEE CRIVISIERactive ALTIPIERRE IIIdissolved ALTI PREMIUMdissolved AURELIE ANNE-LISE VAXELAIREactive CLEMENCE MORELactive DELPHINE MERCIERactive DELTA PIERREdissolved ELEONORE MARIE OHANAactive FG INVESTISSEMENTactive GUILLAUME ROYERactive HOLDING OCEANEactive HOLDING THEOdissolved JEAN-PIERRE DE GASPERIdissolved MARIE BIRGITTE CHRISTIANE FEIVETactive [ND]dissolved SCI JM&Adissolved

People with significant control

2 people

Name	Role	From	Source
PHILIPPE STOLL	Directeur	—	France registry
HUGO PIERRE LOUIS STOLL	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PHILIPPE STOLL (officer) matches PEP Philip H. Stoll — member of the South Carolina House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100