KYBE — See who's really behind any company

Company dossier

CAP

FRANCE · COMPANY · INCORPORATED 2000-11-29
KYBE ID: FR-433693637 · 433693637 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAP

fr_insee

Registration433693637

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2000-11-29

fr_insee

Dissolved2024-10-23

fr_insee

Registered addressLE BOURG, 43150 LES ESTABLES

fr_insee

Industry68.20B

fr_insee

Share capital€900

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALEXANDRE BENJAMIN MALARTREactive AMELIE REYNAUDdissolved ASSOCIATION POUR LE DEVELOPPEMENT DE LA STATION DU MEZENCactive AU LOGIS DES MARMOTTESdissolved AU PANIER DES MARMOTTESdissolved AURELIEN FRANCOIS RAYMOND JOURDANdissolved BEAUFILSdissolved BERNARD BOTTAdissolved BREHED LE MASSONdissolved CHANTAL OLLIERdissolved CHRISTIANE MORELactive CORINNE PETIOTdissolved CYPRIEN ROSE CHARREdissolved DANIEL ROUSSEAUXdissolved DE BEL ARBREdissolved DENISE BARBAFIERIdissolved DOMINIQUE EYRAUDactive EMMANUEL DONINdissolved ERIC ZUSSINOdissolved GAEC DU PRINTEMPSdissolved

+44 more

People with significant control

1 people

Name	Role	From	Source
CHRISTINE MARIE MADELEINE ARSONEAU	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-10-23Dissolved / struck off