DOSSIERS / CAPPIGEON PERE ET FILS
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Company dossier

CAPPIGEON PERE ET FILS

FRANCE · COMPANY · INCORPORATED 2017-03-07
KYBE ID: FR-828061945 · 828061945 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAPPIGEON PERE ET FILS
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828061945
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-07
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326 RUE HENRI BECQUEREL, 60230 CHAMBLY
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16.29Z
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6
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN LUC FAUREDirecteur général délégué—France registry
YANNICK FAUREPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LUC FAURE (officer) matches PEP Jean-Luc Faure — Q66500954. 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