DOSSIERS / CAPS HOLDING
← SearchExport PDF
Company dossier

CAPS HOLDING

FRANCE · COMPANY · INCORPORATED 2007-10-10
KYBE ID: FR-500411699 · 500411699 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPS HOLDING
fr_insee
500411699
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-10
fr_insee
1 RUE VICTOR JANTON, 35000 RENNES
fr_insee
64.20Z
fr_insee
€561,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
LAURENT MORINDirecteur—France registry
ANDRE SEZNECMembre du directoire—France registry
ANTOINE MONSIFROTMembre du directoire—France registry
ERIC COURTOISMembre du directoire—France registry
JULIEN SIMONNETMembre du directoire—France registry
KARINE HEYDEMANNMembre du directoire—France registry
ROMAIN DOLBEAUMembre du directoire—France registry
STEPHANE BIHANMembre du directoire—France registry
YVES GEORGES HENRI SOSTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MORIN (officer) matches PEP Laurent Morin — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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