DOSSIERS / CAPTAIN ELEC
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CAPTAIN ELEC

FRANCE · COMPANY · INCORPORATED 2024-02-28
KYBE ID: FR-984469395 · 984469395 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CAPTAIN ELEC
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984469395
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active
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Simplified joint-stock company (SAS)
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2024-02-28
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242 BD Voltaire, 75011 PARIS 11E ARRONDISSEMENT
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43.21A
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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

1 people
NameRoleFromSource
Pedro RODRIGUESPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pedro RODRIGUES (officer) matches PEP Pedro Rodrigues — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 22?

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