DOSSIERS / CAPIGI
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Company dossier

CAPIGI

FRANCE · COMPANY · INCORPORATED 2005-05-09
KYBE ID: FR-481945426 · 481945426 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPIGI
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481945426
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dissolved
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Limited liability company (SARL)
fr_insee
2005-05-09
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45 AV CAMILLE SAINT SAENS, 34500 BEZIERS
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68.32A
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3
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€290,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE GIBERTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PIERRE GIBERT (officer) matches PEP Pierre Gibert — Q66500407. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100