DOSSIERS / C.A.P.E.
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Company dossier

C.A.P.E.

FRANCE · COMPANY · INCORPORATED 2010-01-06
KYBE ID: FR-519272363 · 519272363 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.A.P.E.
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519272363
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dissolved
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Real-estate civil company (SCI)
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2010-01-06
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137 RUE DE LA CHALOUERE, 49100 ANGERS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELISABETH RICHARD DE LATOURDirecteur—France registry
ALAIN GUILLEMINDirigeant—France registry
CLAIRE GUILLEMINDirigeant—France registry
PIERRE GUILLEMINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN GUILLEMIN (officer) matches PEP Alain Guillemin — Q66501466. Apply enhanced due diligence.

Risk journey — why 16?

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