Key facts
dissolvedLEPAC
fr_insee
499140127
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-07-18
fr_insee
11 RUE D’ALSACE, 12400 SAINT-AFFRIQUE
fr_insee
68.20B
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€24,000
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Company dossier
LEPAC
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
5 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN-BAPTISTE HENRI OLIVIER CAPEL | Directeur | — | France registry |
| CAP INVEST | Membre du directoire | — | France registry |
| FINANCIERE DES RASPES | Membre du directoire | — | France registry |
| JEAN MARCEL LOUIS CAPEL | Président | — | France registry |
| LOUIS-HENRI JULIEN EUGENE CAPEL | Président | — | France registry |
| PIERRE-ALEXIS HUGUES FRANCOIS CAPEL | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100