DOSSIERS / CAPITOL PHARMA
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Company dossier

CAPITOL PHARMA

FRANCE · COMPANY · INCORPORATED 2009-09-08
KYBE ID: FR-514687375 · 514687375 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 2FinancialsSources

Key facts

active
CAPITOL PHARMA
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514687375
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active
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Simplified joint-stock company (SAS)
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2009-09-08
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8 CHE DE LA PLAINE, 31770 COLOMIERS
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46.46Z
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10
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€39,620
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Connections

22 links
Shared operator — likely the same administrator
LES PHARMACIENS REUNISShared registered address · 3 share thisSCI BOEMEShared registered address · 3 share thisMAV'INVESTShared officer / director · 11 share thisGBV INVESTShared officer / director · 11 share thisSCI BOEMEShared officer / director · 11 share thisLES PHARMACIENS REUNISShared officer / director · 11 share thisSANITADOMShared officer / director · 11 share thisGB CHRShared officer / director · 11 share thisBOUCHONShared officer / director · 11 share thisGB VINS DEVELOPPEMENTShared officer / director · 11 share thisGB VINSShared officer / director · 11 share thisHYGIEShared officer / director · 11 share thisSAS EMERY NICOLASShared officer / director · 12 share thisM&N HABITATShared officer / director · 12 share thisGFA SAINT JULIENShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 22 — full graph via /v1/entities/FR-514687375/network.

People with significant control

2 people
NameRoleFromSource
⚠ NICOLAS EMERYDirecteur général délégué—France registry
GUILHEM BOYERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS EMERY (officer) matches PEP Nicholas Emery — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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

Filed accounts

9 years
YearRevenueNet incomeTotal assetsEmployees
2024€3,646,909€10,784€1,876,043—
2023€3,977,611€-42,558€2,063,984—
2022€3,499,803€54,005€1,529,419—
2021€3,551,809€41,930€1,588,740—
2020€3,657,663€73,373€1,478,769—
2019€3,316,063€72,240€1,397,582—
2018€2,942,784€72,340€1,225,600—
2017€2,582,649€27,350€1,218,737—
2016€2,029,315€58,243€1,041,787—
From official financial statements filed with the registry.