DOSSIERS / CAP SUD
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Company dossier

CAP SUD

FRANCE · COMPANY · INCORPORATED 1998-02-01
KYBE ID: FR-417739604 · 417739604 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CAP SUD
fr_insee
417739604
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-02-01
fr_insee
QUAI BAPTISTIN PINS, 83980 LE LAVANDOU
fr_insee
77.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALAIN PLAISANCEactiveALBERT FERNAND RITORTIdissolvedANDREdissolvedAZUR ELEGANCE TAXIdissolvedBAZAdissolvedBERNARD BOUETdissolvedBLEU MARIN SARLdissolvedBLISS STUDIOactiveBOUCIF FETOUAKIdissolvedBOUCIF FETOURKIdissolvedBRUNO STELLINdissolvedCAROLE HERMITANTdissolvedCHANTAL LEMAIREactiveCOMITE LOCAL DU LAVANDOU DE LA FEDERATION DES ANCIENS COMBATTANTS EN ALGERIE MAROC ET TUNISIEactiveDIMITRI MAMMOSactiveDOMINIQUE MARINOdissolvedDUMAGAactiveELSY VAGUEactiveENJOY COIFFUREdissolvedFLORIactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 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