DOSSIERS / CAP 10-14
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Company dossier

CAP 10-14

FRANCE · COMPANY · INCORPORATED 2019-11-19
KYBE ID: FR-879030492 · 879030492 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
CAP 10-14
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879030492
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-19
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20 RUE DES JOUANNES, 35650 LE RHEU
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70.10Z
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€1,000
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Connections

1 link
Shared operator — likely the same administrator
ASTRAGALEShared registered address · 2 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

1 people
NameRoleFromSource
⚠ ERIC THOMASPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC THOMAS (officer) matches PEP Éric Thomas — Q66499778. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC THOMAS (officer) matches PEP Eric Thomas — Q66499613. Apply enhanced due diligence.

Risk journey — why 16?

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