DOSSIERS / CAP 3000 AUTO
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Company dossier

CAP 3000 AUTO

FRANCE · COMPANY · INCORPORATED 1985-07-11
KYBE ID: FR-333372563 · 333372563 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAP 3000 AUTO
fr_insee
333372563
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-07-11
fr_insee
1992-11-12
fr_insee
LE LAC, 06700 SAINT-LAURENT-DU-VAR
fr_insee
50.5Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A. DREYFUS ET COMPAGNIE CINEMA CAP 3000dissolvedALAIN ISIDORE ARBIBEdissolvedALAIN PIERRE ANDRE NACHONdissolvedALLCARDSdissolvedANDRE MARIE CARIOUdissolvedANDRE MARROactiveANDRE SALVETTIdissolvedANNE-MARIE AICARDIdissolvedASSOC COMMERCANTS CENTRE COMMERCIALactiveBARTHELEMY MARROdissolvedBERSIMdissolvedCHOCOCAPdissolvedCLAUDIO PORCUdissolvedCOGEPAR BEAUTERAMAdissolvedCOTE D'AZUR BATIMENTdissolvedCTIM HOLIDAY 80activeDENISE HERITIER-PINGEONdissolvedDIANAdissolvedDISTRIMODEdissolvedDMH'1dissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off