DOSSIERS / CAPBERN GASQUETON DISTRIBUTION
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Company dossier

CAPBERN GASQUETON DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 1995-02-28
KYBE ID: FR-399910785 · 399910785 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAPBERN GASQUETON DISTRIBUTION
fr_insee
399910785
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-02-28
fr_insee
2018-01-22
fr_insee
32 PL GAMBETTA, 33000 BORDEAUX
fr_insee
46.34Z
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€115,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AURELIA VAITIARE GEYactiveCLAUDINE ELISABETH GARYdissolvedFACADES GAINES TRAPPES TECHNIQUES INTERNATIONALdissolvedGARONNE ELLIPSEdissolvedGILLES LOUIS CHARLESdissolvedHUBERT MANDOULdissolvedINFOLOCATIONactiveJACQUES HENRI MARIE PUJOSdissolvedLYRAdissolvedMARINE TAVERNIERactiveMICHELE LEGRAINdissolvedNATHALIE LALANNEactive[ND]activeNICOLE EVELINE CAPESdissolvedOSCAR PAUL CORNELIUS GÉLISactivePATRICE GONNELdissolvedPATRICK BRETONactivePAUL DE CAUNESdissolvedRAPHAELLE BAGGIOactiveSCI DU 3 RUE DE LA VIEILLE TOURdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
HELENE CAPBERN-GASQUETONAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA CAPBERN - GASQUETON · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off