DOSSIERS / CAP INVEST
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Company dossier

CAP INVEST

FRANCE · COMPANY · INCORPORATED 2010-12-27
KYBE ID: FR-529247926 · 529247926 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP INVEST
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529247926
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dissolved
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Limited liability company (SARL)
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2010-12-27
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12 PL PUGET, 83000 TOULON
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64.20Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL DAVIDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL DAVID (officer) matches PEP Pascal David — Metropolitan councillor of Lyon. Apply enhanced due diligence.

Risk journey — why 16?

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