DOSSIERS / CAP INVEST - PACE
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Company dossier

CAP INVEST - PACE

FRANCE · COMPANY · INCORPORATED 2016-03-10
KYBE ID: FR-818999401 · 818999401 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAP INVEST - PACE
fr_insee
818999401
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-03-10
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801 AV DES CHAMPS BLANCS, BATIMENT C, 35510 CESSON-SEVIGNE
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68.20B
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€2,142,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

20 people
NameRoleFromSource
ABP2LMembre du directoire—France registry
AirNat2L.Membre du directoire—France registry
B.LA.K.Membre du directoire—France registry
CLLEX BOXMembre du directoire—France registry
DU TOSSENMembre du directoire—France registry
FG2M FINANCESMembre du directoire—France registry
FINANCIERE ANDREMembre du directoire—France registry
FONCIERE DE LA FREBARDIEREMembre du directoire—France registry
GABINVESTMembre du directoire—France registry
LA FINANCIERE DE FRANCKMembre du directoire—France registry
L.M.J.C.Membre du directoire—France registry
LUC GUITTONMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE MICHEL (officer) matches PEP Martine Michel — Q66501402. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100