Key facts
dissolvedLINK CAPITAL PARTNERS
fr_insee
918867102
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-09-02
fr_insee
5 RUE EDOUARD NIGNON, 44300 NANTES
fr_insee
68.20B
fr_insee
€7,000
fr_insee
Company dossier
LINK CAPITAL PARTNERS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalAIR PAYS DE LA LOIREARPON OUESTARPON TECHNOLOGIESARPON TELECOMBEMIMACECMFIR 5ISSELIALIDOMAMEDIACAPMILAMAXOBSERVATOIRE LIGERIEN DE LA TRANSITION ENERGETIQUE ET ECOLOGIQUEPLUS VALUE CONSEILPLUSVALUE CONSEIL STRATEGIESPLUSVALUE PLACEMENTSPLUSVALUE SERVICESR2F INVESTISSEMENTRIMO44SCCV CHATEAUGIRON 2SCI EDNJ
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| CHRISTINE BEAUSSE | Directeur | — | France registry |
| CHRISTOPHE AUBINEAU | Directeur | — | France registry |
| DAVID MARTIN | Directeur | — | France registry |
| KILLIAN DAVID | Directeur | — | France registry |
| MANON DELBOS | Directeur | — | France registry |
| MARIE HAMMOUTENE | Directeur | — | France registry |
| VALERIE ROUSSEL | Directeur | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
DAVID MARTIN (officer) matches PEP David Martin — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
DAVID MARTIN (officer) matches PEP David Martin — member of the Wisconsin State Assembly, United States. 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