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Company dossier

CAPLET INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1997-07-31
KYBE ID: FR-413221672 · 413221672 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAPLET INVESTISSEMENTS

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Registration413221672

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-07-31

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Dissolved2023-03-01

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Registered address28 BD DU GENERAL LECLERC, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADMEA PARTNERSactive AGNES CORRIOUdissolved ALEXANDRE-MAXIMILIEN MARTINAUDdissolved Andrée Crutoactive ANNE NOYALE MARIE LEAUTEdissolved ARAMIDE OYEKANMIdissolved AXELLE MALEKactive BERNADETTE CREPINdissolved CATHERINE JACQUELINE CARRIONdissolved CATHERINE MICHELLE PETROWSKYdissolved CHAHIRA LISA BENSEBAactive CLAUDIA SENA FALCAOactive D A AUTOMOBILESdissolved DANIELLE WEILdissolved DOMINIQUE SADOUNdissolved ELSA ABITBOLactive EMILE CASTROdissolved FRANCE NAVETTESdissolved FREDSONdissolved GASKARUESdissolved

+32 more

People with significant control

1 people

Name	Role	From	Source
ANNE CLAUDE MEUNIER	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-03-01Dissolved / struck off