DOSSIERS / CAP ARMOR
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Company dossier

CAP ARMOR

FRANCE · COMPANY · INCORPORATED 2014-10-08
KYBE ID: FR-805053527 · 805053527 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAP ARMOR
fr_insee
805053527
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-08
fr_insee
ZA DE KEROLLAIRE, 56370 SARZEAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMADELICES SAactiveBELSER BERNARDdissolvedBERNARD RENE BELSERdissolvedBREIZ ARMOR CONSEILdissolvedCOMPTOIR CASAdissolvedDIDIER NIOLdissolvedGILLES DENYSactiveINDIVISION DENYS Y ET G BERGOT AactiveLORAND SARL PERE ET FILS MENUISERIEdissolvedMARINE CONCEPT INNOVATIONdissolvedMICHEL GRIMAUDdissolved[ND]dissolvedQUENTALEXdissolvedRENE BERNARD GILBERT MARIE JOSSECdissolvedRENT BOATdissolvedRHUYS LOCATIONS SERVICESdissolvedROBERT LOUIS TEISSIERdissolvedSCI DES DUNESdissolvedSCI SYL AND DIDdissolvedSERVICES ET DIFFUSION AUTOMOBILESdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
DIDIER ROUXDirecteur—France registry
NATHALIE GUEDOUDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER ROUX (officer) matches PEP Didier Roux — Q66501081. 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