DOSSIERS / CAP
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Partnership dossier

CAP

FRANCE · PARTNERSHIP · INCORPORATED 2011-03-09
KYBE ID: FR-529761199 · 529761199 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAP
fr_insee
529761199
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2011-03-09
fr_insee
428 AV françois pignier, 01000 Bourg-en-Bresse
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

40 people
NameRoleFromSource
ARMAND THIERYDirigeant—France registry
BOURG CUPILLARDDirigeant—France registry
BRESSE DISDirigeant—France registry
BRESSE DISTRIBUTIONDirigeant—France registry
BRESSERESTDirigeant—France registry
CAFANDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CENTRE-ESTDirigeant—France registry
CASA FRANCEDirigeant—France registry
DAMIEN BERGERDirigeant—France registry
DUBOIS SERVICESDirigeant—France registry
EMERAUDE LINGERIEDirigeant—France registry
EMILIE VIRGINIE MARIE LANDAISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100