DOSSIERS / LA CAPELLANE
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Company dossier

LA CAPELLANE

FRANCE · COMPANY · INCORPORATED 2005-10-21
KYBE ID: FR-484716808 · 484716808 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LA CAPELLANE
fr_insee
484716808
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-21
fr_insee
2023-01-16
fr_insee
259 RUE LAVOISIER, ZI TOULON EST, 83210 LA FARLEDE
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
MIREILLE CAMOUSDirecteurFrance registry
THIERRY MARQUESTAUTDirecteurFrance registry
ANNE-GAELLE ROUXDirigeantFrance registry
AUDE PASCAILDirigeantFrance registry
AURELIE SENDERDirigeantFrance registry
EMILIE PASCAILDirigeantFrance registry
MARINE PASCAILDirigeantFrance registry
PAULINE ROUXDirigeantFrance registry
VIRGINIE SENDERDirigeantFrance registry
BERNARD ROUXPrésidentFrance registry
CHRISTIAN PASCAILPrésidentFrance registry
JEAN-ROBERT SENDERPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD ROUX (officer) matches PEP Bernard Roux — Q66500752. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD ROUX (officer) matches PEP Bernard Roux — Q66499389. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off