DOSSIERS / CAP HORN
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Company dossier

CAP HORN

FRANCE · COMPANY · INCORPORATED 2018-07-20
KYBE ID: FR-841247240 · 841247240 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP HORN
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841247240
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dissolved
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Real-estate development company (SCI)
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2018-07-20
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RUE AUGUSTIN FRESNEL, PARC D'ACTIVITES LA BRETONNIERE 10, 85600 MONTAIGU-VENDEE
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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

3 people
NameRoleFromSource
DURET PROMOTEURMembre du directoire—France registry
HOLDING MD2R PROMOTIONMembre du directoire—France registry
ALAIN JEAN MARIE GEORGES DURETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100