DOSSIERS / CAPITAL
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Company dossier

CAPITAL

FRANCE · COMPANY · INCORPORATED 2015-05-13
KYBE ID: FR-811348481 · 811348481 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPITAL
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811348481
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dissolved
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Simplified joint-stock company (SAS)
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2015-05-13
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8 B RUE GABRIEL VOISIN, CENTRE D'AFFAIRES CRYSTALIDE, 51100 REIMS
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68.31Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FERNANDO GOMESPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FERNANDO GOMES (officer) matches PEP Fernando Gomes — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

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