DOSSIERS / CAPITOLE SANTE
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Company dossier

CAPITOLE SANTE

FRANCE · COMPANY · INCORPORATED 1998-02-12
KYBE ID: FR-417564796 · 417564796 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CAPITOLE SANTE
fr_insee
417564796
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-02-12
fr_insee
2024-05-14
fr_insee
1 RUE DES PENITENTS BLANCS, 31000 TOULOUSE
fr_insee
74.90B
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABLUTIONdissolvedACSOactiveA & DdissolvedADAPTIVE EXPERTISE IN MOTIONdissolvedADRIEN BRU FONCIERactiveAUTO MAdissolvedAUVICAactiveCEDES AEROdissolvedCFS GROUPEdissolvedCOURTAGES ET FINANCES OCCITANSdissolvedDEESQUAREdissolvedDHC FORMATIONdissolvedDOUSSAIN O'CONNORdissolvedE.D.TactiveEIGHT CONSULTINGdissolvedEKPMGdissolvedEPIREMEDdissolvedERIC LUDOVIC MAROUFdissolvedFAMOUS SOUNDdissolvedFK TRADINGactive

+30 more

People with significant control

1 people
NameRoleFromSource
OLIVIER UNGERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off