DOSSIERS / LE CAPRICE
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Company dossier

LE CAPRICE

FRANCE · COMPANY · INCORPORATED 2014-11-20
KYBE ID: FR-807641550 · 807641550 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CAPRICE
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807641550
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dissolved
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Simplified joint-stock company (SAS)
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2014-11-20
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2 RUE PASTEUR, 54800 JARNY
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56.30Z
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1
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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

1 people
NameRoleFromSource
PHILIPPE THOMASPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE THOMAS (officer) matches PEP Philippe Thomas — Q66500118. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE THOMAS (officer) matches PEP Philippe Thomas — Q66500901. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100