DOSSIERS / CAPSTAN RHONE-ALPES
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Company dossier

CAPSTAN RHONE-ALPES

FRANCE · COMPANY · INCORPORATED 2007-10-12
KYBE ID: FR-495124893 · 495124893 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CAPSTAN RHONE-ALPES
fr_insee
495124893
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dissolved
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Professional LLC (SELARL)
fr_insee
2007-10-12
fr_insee
97 CRS GAMBETTA, LE CAPITOLE, 69003 LYON
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69.10Z
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20
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ALEXANDRE TRAYNARDPrésident—France registry
JEAN YVES SAGNARDPrésident—France registry
LUC JEAN-FRANCOIS BACHELOTPrésident—France registry
MARIE-PIERRE PASCALE JEANNE OLIVEPrésident—France registry
PASCAL GARCIAPrésident—France registry
PHILIPPE GAUTIERPrésident—France registry
PHILIPPE RICHARDPrésident—France registry
SOPHIE PELTIERPrésident—France registry
STEPHANE BOURQUELOTPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GAUTIER (officer) matches PEP Philippe Gautier — Q66501426. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE RICHARD (officer) matches PEP Philip Richard — Member of the 1406 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE RICHARD (officer) matches PEP Philip Richard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

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