DOSSIERS / CAP IMPORT EXPORT DIFFUSION CAP VOYAGES
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CAP IMPORT EXPORT DIFFUSION CAP VOYAGES

FRANCE · COMPANY · INCORPORATED 1987-11-12
KYBE ID: FR-342840238 · 342840238 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAP IMPORT EXPORT DIFFUSION CAP VOYAGES
fr_insee
342840238
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-11-12
fr_insee
2021-05-21
fr_insee
62 RUE MAURICE SARRAUT, 59200 TOURCOING
fr_insee
58.12
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A.T.HdissolvedBATI-BUILTdissolvedCARROSSERIE WATTRELOSIENNEdissolvedCOURTAGE-NEGOCE-EN TOUS GENRESdissolvedDECOTEXdissolvedDESURMONT ET CIEdissolvedDUPLEX INDUSTRIEdissolvedHOLDING GICdissolvedINCO MEDdissolvedJACQUES PARMENTIERdissolvedLA MALLE AUX TRESORSdissolvedNUANCES PHOTOGRAVUREdissolvedPAUL PREZdissolvedPLANET ANIMOactiveSARL ATELIERS DANIEL COURBYdissolvedSARL HOLDING DENGREMONT INSVESTISSEMENTactiveSARL PROMILEOdissolvedSASU CAR'EXPOdissolvedSCI ARTOUactiveSCI COURBY IMMOdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ABDEL ILLAH AZMYPrésident—France registry
PHILIPPE OPDEBEECKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off