DOSSIERS / CAPITATUM
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Company dossier

CAPITATUM

FRANCE · COMPANY · INCORPORATED 2006-10-25
KYBE ID: FR-492493192 · 492493192 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CAPITATUM
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492493192
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active
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Real-estate civil company (SCI)
fr_insee
2006-10-25
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RUE DE LA CHATAIGNERAIE, CLINIQUE DE LA CHATAIGNERAIE, 63110 BEAUMONT
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
SEBASTIEN CHARBONNELDirecteur—France registry
Antoine Maxime MARTINSMembre du directoire—France registry
BENJAMIN CATHERINE DIDIER BOUILLETMembre du directoire—France registry
FLORENT MEDRYKOWSKIMembre du directoire—France registry
FREDERIC LECOMTEMembre du directoire—France registry
JEAN-BAPTISTE CASSIOMembre du directoire—France registry
JEAN-DAVID STUSSIMembre du directoire—France registry
JEAN-MARC CLAISEMembre du directoire—France registry
PIERRE METAISMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC LECOMTE (officer) matches PEP Frédéric Lecomte — Q66500004. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100