DOSSIERS / CAP INVESTISSEMENTS
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Company dossier

CAP INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2002-05-31
KYBE ID: 969500CG4BKPXOU6OG30 · 442180808 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAP INVESTISSEMENTS
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442180808
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dissolved
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Limited liability company (SARL)
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2002-05-31
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250 AV D AIX LES BAINS, 74000 ANNECY
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68.10Z
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6
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€375,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER LEROUSSEAUPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE CAP INVESTISSEMENTS · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-25

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire