DOSSIERS / CAPLAN HOLDING
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Company dossier

CAPLAN HOLDING

FRANCE · COMPANY · INCORPORATED 2015-04-28
KYBE ID: FR-811134279 · 811134279 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPLAN HOLDING
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811134279
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dissolved
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Civil company
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2015-04-28
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21 RUE VICTOR HUGO, 92150 SURESNES
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64.20Z
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€523,493
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHIEU PicardDirecteur—France registry
MARIE-ANNAIK QuéauMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100