DOSSIERS / CAPVISION
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CAPVISION

FRANCE · COMPANY · INCORPORATED 2012-11-14
KYBE ID: FR-789346392 · 789346392 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAPVISION
fr_insee
789346392
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-11-14
fr_insee
10 RUE DES TROENES, 44600 SAINT-NAZAIRE
fr_insee
66.19A
fr_insee
20
fr_insee
€3,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES MARIE-HELENE TAUPIGNONdissolvedANOUK ELISA SOENENactiveBENEDICTE ALINE BOURGEOISactiveBENEDICTE MELANIE MONIQUE CHEVEactiveBRIVAEL LE DUactiveBS CLINIC SAINT NAZAIREactiveCAP CLAROdissolvedCAP-GYNECO 44600dissolvedCAP ORALactiveCAP ORALdissolvedCAP SMILEactiveCAPVASCUdissolvedCAP VLBdissolvedCATHERINE JACQUELINE LEMERCIERdissolvedCOLLECTIF ANIMA MAISON QUARTIER CHESNAIEdissolvedDENTFERactiveDOCTEUR PAIREdissolvedDOMART QUENELactiveDR LEONIE QUENEL IBPBactiveDR YHUELdissolved

+48 more

People with significant control

6 people
NameRoleFromSource
OPHTA OUESTMembre du directoire—France registry
BRIVAEL MAURICE MARIE LE DUPrésident—France registry
CHRISTOPHE GERARDPrésident—France registry
HERVE CONRATHPrésident—France registry
VINCENT PAIREPrésident—France registry
YANN YHUELPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE GERARD (officer) matches PEP Gérard Christophe — Q66500743. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100