DOSSIERS / CAPEUG
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Company dossier

CAPEUG

FRANCE · COMPANY · INCORPORATED 2012-07-10
KYBE ID: FR-752636852 · 752636852 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CAPEUG
fr_insee
752636852
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-10
fr_insee
LA MARONNIERE, 85000 ROCHE SUR YON (LA)
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE ARRIVEDirecteurFrance registry
OLIVIER GUILBAUDMembre du directoireFrance 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