DOSSIERS / LES 3 CAPS
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Company dossier

LES 3 CAPS

FRANCE · COMPANY · INCORPORATED 2012-10-09
KYBE ID: FR-788638070 · 788638070 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES 3 CAPS
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788638070
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dissolved
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Real-estate civil company (SCI)
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2012-10-09
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1 RUE DE LA GARE, 11510 FITOU
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD ANDRE CAPLAINDirecteur—France registry
ANNE-MARIE DA SILVAMembre du directoire—France registry
THOMAS CAPLAINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100