DOSSIERS / CAP ACTI
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Company dossier

CAP ACTI

FRANCE · COMPANY · INCORPORATED 2001-03-05
KYBE ID: FR-434819363 · 434819363 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CAP ACTI
fr_insee
434819363
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-03-05
fr_insee
116 AV DE DIGNE, 83130 LA GARDE
fr_insee
49.41A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BR ENERGIE PROVENCEdissolvedDISTRIBUTION 2000dissolvedFLEITOUdissolvedGER 83dissolvedHORIZON PEINTURESactiveJAMEL BOUACHIRactiveJOSEPH NEGROdissolvedLIGNE IMPORTdissolvedMEDIACO VARdissolvedMEDIACO VAR MANUTENTIONdissolvedMEDITERRANEENNE DE PEINTUREdissolvedNEW NAHOdissolvedPATASCIA VEHICULES INDUSTRIELSdissolvedPNEU REMPLI INCREVABLEdissolvedPOLE KARTINGdissolvedSARL PRODECOdissolvedSASU TRANSAMANEdissolvedSECRET EVENTSdissolvedVAR-BATdissolvedYANN REBOUXdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif