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Company dossier

CAPSTRA - NET CONSEIL

FRANCE · COMPANY · INCORPORATED 2014-04-28
KYBE ID: FR-801986373 · 801986373 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCAPSTRA - NET CONSEIL

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Registration801986373

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-04-28

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Registered address16 B RUE MAYET, 75006 PARIS

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Industry70.22Z

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Employees1

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABDELAZIZ BOUNOUHdissolved CAROLINE RICHARDdissolved CATHERINE FOULONactive CHARLES CESARIdissolved ELENA VACCAROdissolved JACQUES MAURICE BRUNEAUTdissolved Marie Orselactive MAXIMILIAN GEORG MARIA VON FURSTENBERGactive MOHAMED HABIB MOKCHAHactive MUSICOVERYdissolved PAULINE SANDRINE MARIE BAUDETactive PIERRE CHARLESdissolved RAMBAUT-MARAIS ET COMPAGNIEdissolved SCANCLUESdissolved SCI MATHURIN MOREAUdissolved SEVERINE MARIE PATRICIA BARBIER-LAMBERTactive T-BIRDdissolved

People with significant control

1 people

Name	Role	From	Source
THIERRY Baudet	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY Baudet (officer) matches PEP Thierry Baudet — member of the House of Representatives of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100