DOSSIERS / CAP AU LARGE
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Company dossier

CAP AU LARGE

FRANCE · COMPANY · INCORPORATED 2010-04-01
KYBE ID: FR-521480632 · 521480632 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CAP AU LARGE
fr_insee
521480632
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-01
fr_insee
33 RUE DE CORNOUAILLE, 29170 FOUESNANT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIMITRI RUFFDirecteurFrance registry
LIONEL BENGOLDDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100