DOSSIERS / CAP EUROPE
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Company dossier

CAP EUROPE

FRANCE · COMPANY · INCORPORATED 2000-08-01
KYBE ID: FR-432454577 · 432454577 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAP EUROPE
fr_insee
432454577
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-08-01
fr_insee
2001-01-01
fr_insee
14 CRS, 77700 SERRIS
fr_insee
52.4Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 43?

2 signals
+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off