DOSSIERS / CAP INVEST - CSO
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Company dossier

CAP INVEST - CSO

FRANCE · COMPANY · INCORPORATED 2020-11-25
KYBE ID: FR-891368193 · 891368193 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
CAP INVEST - CSO
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891368193
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active
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Real-estate civil company (SCI)
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2020-11-25
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801 AV DES CHAMPS BLANCS, Bâtiment C, 35510 CESSON-SEVIGNE
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68.20B
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€9,886,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

54 people
NameRoleFromSource
MATFAIRDirecteur—France registry
A2CMembre du directoire—France registry
AALTO REAL ESTATE INVESTMENT MANAGEMENTMembre du directoire—France registry
ALTASYMembre du directoire—France registry
A.N.L.Membre du directoire—France registry
AVIPLONMembre du directoire—France registry
CHANTAL HESTEAUMembre du directoire—France registry
CM2HMembre du directoire—France registry
CONSTANCE MAGUERMembre du directoire—France registry
CRYDORMembre du directoire—France registry
DE CAMARENS HOLDINGMembre du directoire—France registry
EMMANUELLE LECLERCQMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GUERIN (officer) matches PEP Philippe Guerin — Q66499514. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GUERIN (officer) matches PEP Philippe Guerin — Q66499796. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100