DOSSIERS / EARL CAPILLAIRES
← SearchExport PDF
Company dossier

EARL CAPILLAIRES

FRANCE · COMPANY · INCORPORATED 2018-08-08
KYBE ID: FR-837483932 · 837483932 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL CAPILLAIRES
fr_insee
837483932
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-08-08
fr_insee
100 CHE DES CAPILLAIRES, 97470 SAINT-BENOIT
fr_insee
01.14Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT PAYETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT PAYET (officer) matches PEP Vincent Payet — member of the Regional Council of Réunion. Apply enhanced due diligence.

Risk journey — why 16?

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