DOSSIERS / CAPITALE CENTRE IMMOBILIER
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Company dossier

CAPITALE CENTRE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2000-06-02
KYBE ID: FR-431659028 · 431659028 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAPITALE CENTRE IMMOBILIER
fr_insee
431659028
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-06-02
fr_insee
39 RUE DE CHATEAUDUN, 75009 PARIS
fr_insee
68.31Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADAXIMdissolvedANDRE JEAN MARIE FRESSEdissolvedAPPAREIL MENAG FRIGORIFIdissolvedARVIS & BOURGEOIS AVOCATSactiveASENGactiveBADR MAHBOULIactiveBENOIT JEAN FRANCOIS ARVISactiveBRIGITTE PERONdissolvedCHANTAL ECLOUactiveCHARLES LECLERCdissolvedCLAUDE BOULEdissolvedCREAMOBactiveCYBELE FRANCESCA DEWULFactiveDAVY DAVID LUISADAdissolvedDE MAUSSION DE FAVIERESactiveDISTRIPLUSdissolvedDJIMAKAKORactiveDominique THERVEIXactiveDUCOURT ET ASSOCIESdissolvedEDGENCYdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
THIERRY MARTINAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-11

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif