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Company dossier

AB CAPESLA

FRANCE · COMPANY · INCORPORATED 2007-12-28
KYBE ID: FR-501612022 · 501612022 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAB CAPESLA

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Registration501612022

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-12-28

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Registered address206 BD DE CHARONNE, 75020 PARIS

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Industry70.22Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A.B.C MUSICALactive ALAIN GOFFIactive ANDREE DUBEDOUTactive BEATRICE GOLDMANdissolved FATIMA ZAHRA HAZZAZactive FLORIN CRISTIAN PETRICA GHEORGHEdissolved FLORIN NITAactive Frances Meloactive JULIEN VERRYactive MICHEL PASTELdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active PIERRE THOMAS BELTRAMOactive SAXOdissolved

People with significant control

1 people

Name	Role	From	Source
JACQUES Guyard	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JACQUES Guyard (officer) matches PEP Jacques Guyard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100