DOSSIERS / CAP 26
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Company dossier

CAP 26

FRANCE · COMPANY · INCORPORATED 2016-07-27
KYBE ID: FR-821743804 · 821743804 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CAP 26
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821743804
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dissolved
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Real-estate civil company (SCI)
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2016-07-27
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34 BD ETIENNE CLEMENTEL, 63200 RIOM
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68.20B
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€1,500
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Connections

8 links
Shared operator — likely the same administrator
YIN YANGShared officer / director · 2 share thisRAFFIER ET COMPAGNIEShared officer / director · 4 share thisGROUPEMENT FONCIER RURAL DE MALARYShared officer / director · 4 share thisSCI REKALIShared officer / director · 4 share thisSCI LES ARCADESShared registered address · 5 share thisYIN YANGShared registered address · 5 share thisMETS ENVIES D'EVASIONShared registered address · 5 share thisARCH 63Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MAGALI DELASPREDirecteur—France registry
⚠ PASCAL RAFFIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL RAFFIER (officer) matches PEP Pascal Raffier — Q66501140. Apply enhanced due diligence.

Risk journey — why 16?

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