DOSSIERS / CAPE 60
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Company dossier

CAPE 60

FRANCE · COMPANY · INCORPORATED 2005-03-02
KYBE ID: FR-480958735 · 480958735 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPE 60
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480958735
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dissolved
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Civil company
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2005-03-02
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22 RUE FREDERICK LEMAITRE, 75020 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUIS RODRIGUEZ CARRASQUELPrésident—France registry
PHILIPPE ROBINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100