DOSSIERS / VAUBAN
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Company dossier

VAUBAN

FRANCE · COMPANY · INCORPORATED 2014-12-11
KYBE ID: FR-808334734 · 808334734 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VAUBAN
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808334734
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dissolved
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Real-estate civil company (SCI)
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2014-12-11
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CAYLUS, 12400 SAINT-AFFRIQUE
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FINANCIERE DES RASPESMembre du directoire—France registry
SC CAPEL INVESTISSEMENTMembre du directoire—France registry
SC CAP INVESTMembre du directoire—France registry
JEAN-BAPTISTE HENRI OLIVIER CAPELPrésident—France registry
LOUIS-HENRI JULIEN EUGENE CAPELPrésident—France registry
PIERRE-ALEXIS HUGUES FRANCOIS CAPELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100