DOSSIERS / CAP INVESTISSEMENTS 5
← SearchExport PDF
Partnership dossier

CAP INVESTISSEMENTS 5

FRANCE · PARTNERSHIP · INCORPORATED 2001-10-05
KYBE ID: FR-439444233 · 439444233 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CAP INVESTISSEMENTS 5
fr_insee
439444233
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-10-05
fr_insee
2015-06-28
fr_insee
ZAC ETANG Z ABRICOT, IMM AGORA BAT C, 97200 FORT-DE-FRANCE
fr_insee
71.2A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTILLES INVESTISSEMENTSDirigeant—France registry
DP INVESTISSEMENTSDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off