DOSSIERS / CAP EST FINANCEMENT
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CAP EST FINANCEMENT

FRANCE · COMPANY · INCORPORATED 2019-11-18
KYBE ID: FR-878320985 · 878320985 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAP EST FINANCEMENT
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878320985
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active
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Simplified joint-stock company (SAS)
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2019-11-18
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40 CHE CONSTANT CHLORE, ESPACE GUYANAMAZONE, 97354 REMIRE-MONTJOLY
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66.19B
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHISLAIN ROGER PIERRE HALTERDirecteur général délégué—France registry
JULIEN RENE BADERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100