DOSSIERS / SARL CAP SURF
← SearchExport PDF
Company dossier

SARL CAP SURF

FRANCE · COMPANY
KYBE ID: FR-327480216 · 327480216 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SARL CAP SURF
fr_insee
327480216
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-12-25
fr_insee
RUE DU PALAIS GALLIEN, 33000 BORDEAUX
fr_insee
64.47
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANDREA ANDREdissolvedANDRE BILLARDdissolvedANDRE LAFARGUEdissolvedA RICHARDdissolvedBERNARD TATAREAUdissolvedBORDEAUX ATTRACTIONSdissolvedB PAGESdissolvedBRUNO MINIERdissolvedCAHUZAC MARIE ESTEBANdissolvedCHARLES DOURTHEdissolvedCHRISTIAN DONISdissolvedCHRISTIANE MATHILDE WEMMERdissolvedCLAUDE SIROdissolvedDOMINIQUE MARIE JOSE DUCHAMPdissolvedDUCROS GISELE POMMIERdissolvedEDGARD CAXTEXdissolvedELVEdissolvedFREDERIQUE ANDREE MERCESdissolvedG BARRIEREdissolvedG COLLINETdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off