DOSSIERS / FONCICAPS
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Company dossier

FONCICAPS

FRANCE · COMPANY · INCORPORATED 2007-02-15
KYBE ID: FR-494353345 · 494353345 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCICAPS
fr_insee
494353345
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-15
fr_insee
1 RUE DU CLOS POUCET, 35400 SAINT-MALO
fr_insee
66.30Z
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BRIGITTE ANNE MARIE JONCOUXDirecteur—France registry
OLIVIER HENRI BERNARD VALETTEDirecteur—France registry
SPI10.1Membre du directoire—France registry
SPI10.3Membre du directoire—France registry
SPI10.5Membre du directoire—France registry
SPI10.7Membre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100