DOSSIERS / CAPTHERM
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Company dossier

CAPTHERM

FRANCE · COMPANY · INCORPORATED 2009-11-19
KYBE ID: FR-518075494 · 518075494 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAPTHERM
fr_insee
518075494
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-19
fr_insee
2012-11-30
fr_insee
14 RUE D ARSONVAL, 69680 CHASSIEU
fr_insee
33.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE JACOBAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE JACOB (officer) matches PEP Pierre Jacob — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off