DOSSIERS / CAP D
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Company dossier

CAP D

FRANCE · COMPANY · INCORPORATED 2014-12-19
KYBE ID: FR-808235139 · 808235139 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
CAP D
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808235139
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dissolved
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Real-estate civil company (SCI)
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2014-12-19
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1 RUE ANDRE WARNOD, 90200 GIROMAGNY
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68.20B
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€1,500
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Connections

11 links
Shared operator — likely the same administrator
CABINET PERFORMANCEShared officer / director · 12 share thisSCI SILVAShared officer / director · 12 share thisDS Cars UG (haftungsbeschränkt)Shared officer / director · 12 share thisSchneider Metallwaren GmbHShared officer / director · 12 share thisMHED MEDIATION CONSOShared officer / director · 12 share thisAXORYS SYSTEMSShared officer / director · 12 share thisDOPAMATICShared officer / director · 12 share thisKUHN IBERICA SAShared officer / director · 12 share thisSCI PIETShared officer / director · 12 share thisSOCIETE IMMOB TROPEZIENNE PARESSOUSOShared officer / director · 12 share thisSCHNEIDERShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
PHILIPPE VALLOTDirecteur—France registry
ANTOINE VALLOTMembre du directoire—France registry
⚠ DOMINIQUE SCHNEIDERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE SCHNEIDER (officer) matches PEP Dominique Schneider — Q66500000. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE SCHNEIDER (officer) matches PEP Dominique Schneider — Q66501213. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100