DOSSIERS / CAP SUD
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Company dossier

CAP SUD

FRANCE · COMPANY · INCORPORATED 2016-05-12
KYBE ID: FR-820200673 · 820200673 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP SUD
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820200673
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dissolved
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Real-estate development company (SCI)
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2016-05-12
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9 RUE CARNUS, 12000 RODEZ
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUES HENRI LOUIS PASTURELDirecteur—France registry
JEAN ANDRE HENRI REVEILLONDirecteur—France registry
JPSNMembre du directoire—France registry
STEPHANIE LOAN NAVARROMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100