DOSSIERS / CAPLE 4
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Company dossier

CAPLE 4

FRANCE · COMPANY · INCORPORATED 2018-08-01
KYBE ID: FR-841680994 · 841680994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPLE 4
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841680994
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dissolved
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Limited liability company (SARL)
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2018-08-01
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LES PALUDS, BT A2 CENTRE DE VIE AGORA, 13400 AUBAGNE
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68.20B
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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

2 people
NameRoleFromSource
FREDERIC BOUSQUETPrésident—France registry
MARC LELLOUCHEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC BOUSQUET (officer) matches PEP Frédérick Bousquet — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 16?

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