DOSSIERS / CAPPELLI PEINTURE
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CAPPELLI PEINTURE

FRANCE · COMPANY · INCORPORATED 1976-09-09
KYBE ID: FR-307336693 · 307336693 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAPPELLI PEINTURE
fr_insee
307336693
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1976-09-09
fr_insee
249 RTE DE PEGOMAS, 06130 GRASSE
fr_insee
43.34Z
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

06 SECURITEactiveALAIN GARAGEdissolvedALAIN MAURICE RICHARD SQUARTAdissolvedARES AZUREENE REAL EQUIP SPORTdissolvedBATI MODERNEdissolvedBATI MODERNEdissolvedBENOIT POITOUdissolvedBM FERRONNERIEdissolvedBO MULTITECHNIQUEdissolvedBROVESactiveCAMP ROMAINactiveCHAMATIERdissolvedCONTESSOdissolvedDAZ SARLdissolvedDEMENAGEMENTS LA COURONNEactiveDM DIFFUSIONactiveDOMINIQUE MOUTTEdissolvedEDOARDO LUIGI BERNARDIdissolvedETABLISSEMENTS JEROME BONOMOdissolvedEURO TERREAUactive

+30 more

People with significant control

1 people
NameRoleFromSource
CAPPELLI JEAN ALBERT ARMAND DOMINIQUEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif