DOSSIERS / C.A.P. HOLDING
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C.A.P. HOLDING

FRANCE · COMPANY · INCORPORATED 2011-01-27
KYBE ID: FR-529898587 · 529898587 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.A.P. HOLDING
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529898587
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dissolved
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Limited liability company (SARL)
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2011-01-27
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12 PL SAINT LOUIS, 92380 GARCHES
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN PONSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN PONS (officer) matches PEP Christian Pons — Q66500600. Apply enhanced due diligence.

Risk journey — why 16?

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