DOSSIERS / CAP NEVEZ
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Company dossier

CAP NEVEZ

FRANCE · COMPANY · INCORPORATED 2019-06-20
KYBE ID: FR-851749747 · 851749747 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
CAP NEVEZ
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851749747
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dissolved
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Real-estate civil company (SCI)
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2019-06-20
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22 RUE AUGUSTE MOURCOU, 59800 LILLE
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68.20B
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€300,000
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Connections

15 links
Shared operator — likely the same administrator
ANNE CLAIRE BERNADETTE JAMBONShared registered address · 2 share thisSCI LA CHATAIGNERAIE DES LANDESShared officer / director · 4 share thisSPFPL AC JAMBONShared officer / director · 4 share thisPHARMACIE DE MONTMERLEShared officer / director · 4 share thisTEK-MATICShared officer / director · 12 share thisEARL DE LA POTARDIEREShared officer / director · 12 share thisMONOGRAM HOTEL MANAGEMENT LIMITEDShared officer / director · 12 share thisSICRI TRADING LIMITEDShared officer / director · 12 share thisCREATIVE TRAVEL COMPANY LIMITEDShared officer / director · 12 share thisLES GEMEAUXShared officer / director · 12 share thisCREATIVE TOURS LIMITEDShared officer / director · 12 share thisREUNO HOLDING LIMITEDShared officer / director · 12 share thisW&B CY WINE & BUSINESS CLUB LIMITEDShared officer / director · 12 share thisSPECION ENTERPRISES LIMITEDShared officer / director · 12 share thisCREATIVE TRANSPORT LIMITEDShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
ADELE CHAILLOUMembre du directoire—France registry
ANNE-CLAIRE JAMBONMembre du directoire—France registry
⚠ CHRISTOPHE CHAILLOUMembre du directoire—France registry
CLEMENCE CHAILLOUMembre du directoire—France registry
PAUL CHAILLOUMembre du directoire—France registry
ANNE-CLAIRE BERNADETTE MARIE JAMBONPrésident—France registry
CHRISTOPHE DONATIEN JOSEPH MARIE CHAILLOUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE CHAILLOU (officer) matches PEP Christophe Chaillou — Q66501421. Apply enhanced due diligence.

Risk journey — why 16?

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