DOSSIERS / CAPITOLE EXPERTS
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Company dossier

CAPITOLE EXPERTS

FRANCE · COMPANY · INCORPORATED 2006-01-12
KYBE ID: FR-488006750 · 488006750 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
CAPITOLE EXPERTS
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488006750
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dissolved
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Limited liability company (SARL)
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2006-01-12
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89 AV JEAN RIEUX, 31500 TOULOUSE
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71.12B
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1
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN MARTINPrésident—France registry
DAVID MARTINPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MARTIN (officer) matches PEP Alain Martin — Q66501292. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MARTIN (officer) matches PEP Alain Martin — Q66500955. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID MARTIN (officer) matches PEP David Martin — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID MARTIN (officer) matches PEP David Martin — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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