DOSSIERS / CAPAN INVEST
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Company dossier

CAPAN INVEST

FRANCE · COMPANY · INCORPORATED 1991-11-28
KYBE ID: FR-383704772 · 383704772 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAPAN INVEST
fr_insee
383704772
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1991-11-28
fr_insee
2010-12-26
fr_insee
50 RUE GIOFFREDO, 06000 NICE
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACTION BIBLIQUEactiveAMICALE ANCIENS PARACHUTISTESdissolvedARAMIS IMMOBILIERactiveASS NAT MEMBRES ORDRE NAT DU MERITEactiveCADETS RHIN ET DANUBEactiveCENTRE INITIATION PARA'SPORTactiveCHAMBR SYNDIC DEPART NEGOCIANTactiveCLAUDETTE SUZANNE JAMESdissolvedCOMPTOIR GIOFFREDOdissolvedDECORES ORDRE NATIONAL MERITEdissolvedDOMINIQUE ERNEST MARCEL BACONNIERdissolvedFEDERATION PARACHUTISTES A MactiveGIE NICE RIVIERAdissolvedHOTEL DES VENTES NICE RIVIERAdissolvedJEAN PIERRE MAGNANdissolvedLA MAIOUN GUESTHOUSEactiveMARIE FRANCE LOUISE ROBERT VINCENTdissolvedMTG ELECTRICIEN PLOMBIERdissolved[ND]dissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off