DOSSIERS / CAP CH ALIMENTATION
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Company dossier

CAP CH ALIMENTATION

FRANCE · COMPANY · INCORPORATED 2001-02-15
KYBE ID: FR-434392361 · 434392361 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAP CH ALIMENTATION
fr_insee
434392361
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-15
fr_insee
2022-06-29
fr_insee
CAP CHEVALIER, 97227 SAINTE-ANNE
fr_insee
47.11C
fr_insee
€10,671
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ABEDRAZAK MIRIactiveALBERT LOUIS MIRANDEactiveALFRED MAXIME DOREactiveALFRET DONATIEN CABITdissolvedANDRE PAUL COPPETdissolvedANNE-LISE LUCE DERICdissolvedANNIE MATHIAS CABITdissolvedARC-EN-CIELdissolvedASS SAINTANAISE D'INITIATION A LA VOILE TRADITIONNELLEactiveBENOIT CLOTILDE DOREactiveBERNADINE MAYdissolvedCAP CABRETdissolvedCAP LOC 972dissolvedCAP SOLEILdissolvedCAROLE FLORE BULETdissolvedCHEZ GRACIEUSEactiveCHRISTIAN ADOLPHE MURATactiveCHRYSALIDEdissolvedCONSORTS NIMARactiveCRESCENDO SUNdissolved

+90 more

People with significant control

1 people
NameRoleFromSource
JOSEPH IRENE BINGUEAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 110 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE D'ALIMENTATION DU CAP · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off