DOSSIERS / CAP70
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Company dossier

CAP70

FRANCE · COMPANY · INCORPORATED 2011-12-07
KYBE ID: FR-538362419 · 538362419 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP70
fr_insee
538362419
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-12-07
fr_insee
70 RUE DE BABYLONE, 75007 PARIS
fr_insee
72.20Z
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES BertrandDirecteur—France registry
4ligneBDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES Bertrand (officer) matches PEP Jacques Bertrand — Q66499767. Apply enhanced due diligence.

Risk journey — why 16?

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