DOSSIERS / CAP A L'OUEST
← SearchExport PDF
Company dossier

CAP A L'OUEST

FRANCE · COMPANY · INCORPORATED 2013-04-05
KYBE ID: FR-792268393 · 792268393 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAP A L'OUEST
fr_insee
792268393
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-05
fr_insee
250 RTE de Keralliou, 29470 Plougastel-Daoulas
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GISMIMembre du directoire—France registry
TITOULMembre du directoire—France registry
MORGAN FITAMANTPrésident—France registry
STEPHANE LAURENTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE LAURENT (officer) matches PEP Stéphanie Laurent — Q66500932. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100