DOSSIERS / LE DOMAINE DE LA CAPELLE
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Company dossier

LE DOMAINE DE LA CAPELLE

FRANCE · COMPANY · INCORPORATED 1995-03-09
KYBE ID: FR-400299582 · 400299582 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
LE DOMAINE DE LA CAPELLE
fr_insee
400299582
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-03-09
fr_insee
32450 SARAMON
fr_insee
55.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADELE FRANCOISE SANTIAGOactiveADELINE LAREEdissolvedAGNES DOURSdissolvedAGRI ASSOC GESTION RURALE AGRIactiveALAIN PINEAUdissolvedALAIN VICTOR BORDESdissolvedALINE YVETTE SEREdissolvedALPHONSE PUYOLdissolvedAMANDA BASSATdissolvedANDRE PELLEFIGUEdissolvedANDRE TESTIEREdissolvedANNE MARIE EMMA NATHALIE MARTYdissolvedARLETTE BROUARDdissolvedASS PARENTS ELEVES ECOLE DE SARAMONdissolvedA STRUCVIELdissolvedBAYLAC YVES ET DUMONT ROBERTdissolvedBERNARD BEYRIAdissolvedCHARLES SAINT SUPERYdissolvedCHRISTOPHE MAURICE R CARDEdissolvedDAUDIRAC MARIE CAUSSADEdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif