DOSSIERS / CAPLIGHT
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Company dossier

CAPLIGHT

FRANCE · COMPANY · INCORPORATED 2016-09-28
KYBE ID: FR-822764825 · 822764825 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CAPLIGHT
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822764825
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dissolved
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Limited liability company (SARL)
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2016-09-28
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2019-12-27
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ZONE D'ACTIVITE DES COMBES, 71000 VARENNES-LES-MACON
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47.91B
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€30,000
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People with significant control

1 people
NameRoleFromSource
PATRICK RIGAULTAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PATRICK RIGAULT (officer) matches PEP Patrick Rigault — Q66500464. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off