DOSSIERS / CAPLIMMO
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Company dossier

CAPLIMMO

FRANCE · COMPANY · INCORPORATED 1999-03-09
KYBE ID: FR-422236281 · 422236281 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CAPLIMMO
fr_insee
422236281
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-09
fr_insee
2018-08-28
fr_insee
11 ALL DE BORRELIERES, 38640 CLAIX
fr_insee
68.20A
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€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANDRE RENE JEAN HEQUETAdministrateur—France registry
AHimmoDirigeant—France registry
GHISLAIN CHRISTOPHE HEQUETDirigeant—France registry
JULIEN MARCE HEQUETDirigeant—France registry
VIRGINIE ISABELLE SOPHIE HEQUETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off