DOSSIERS / FINANCIERE CAPPELLE-POLLET
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Company dossier

FINANCIERE CAPPELLE-POLLET

FRANCE · COMPANY · INCORPORATED 2020-09-07
KYBE ID: FR-888653425 · 888653425 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE CAPPELLE-POLLET
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888653425
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dissolved
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Real-estate civil company (SCI)
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2020-09-07
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105 BD CARNOT, 59420 MOUVAUX
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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
EDWARD CAPPELLEAdministrateur—France registry
GREGORY CAPPELLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100